Paste your dataset parameters. Watch Forensic reconstruct the hidden money trail in real time — before regulators do.
Pull one thread.
Watch the whole network light up.
Click any entity node to expand its ownership chain. Forensic traces beneficial ownership across 7+ corporate hops — the path regulators miss.
↑ Click nodes to expand ownership chains. Red scores = SAR threshold exceeded.
Beneficial ownership registry cross-match, UBO identification across 190 jurisdictions, and automatic SAR narrative generation.
Drag the window.
Watch the pattern emerge.
Suspicious transaction clusters don't announce themselves. Slide the time window to isolate the 6-month escalation pattern that preceded the SAR filing.
Flagged transactions increased 1,550% between Jan–Aug. Classic structuring pattern precedes wire transfer clusters.
Automated pattern detection across 47 known typologies, with FinCEN SAR narrative pre-fill.
Raise the threshold.
Watch the flags cascade.
Drag the sensitivity dial to tune alert thresholds in real time. Every slider position reveals a different risk surface — the one regulators are already looking at.
Vantage Offshore Ltd.
Series of 12 cash deposits below $10K threshold over 8 days
MCG Holdings LLC → Summit Ventures IV → MCG Holdings LLC
Coral Bay Fintech
Pacific Rim Assets
James R. Calloway
Nexus RE Partners
Summit Ventures IV
Paladin Trust Co.
Custom rule builder, FinCEN typology library, and one-click SAR filing integration.
The demo showed you the surface.
The full app goes seven layers deep.
Everything you interacted with above is 15% of what Forensic does. Download the full platform — no credit card, no time limits on investigation depth.
Multi-Hop Entity Resolution
Automatically trace beneficial ownership across 7+ corporate layers, cross-referencing global business registries and sanctions lists in real time.
FinCEN SAR Auto-Generation
Convert flagged transaction clusters into pre-populated SAR narratives following FinCEN guidance, ready for compliance officer review and filing.
Visual Evidence Packages
Export court-ready network diagrams, annotated transaction timelines, and entity relationship maps formatted for litigation support and depositions.
Custom Typology Rules
Build detection rules against 47 FATF money laundering typologies. Deploy across your entire transaction dataset without writing a single query.
"We ran 18 months of correspondent banking data through Forensic. It surfaced a 6-hop circular transfer pattern our AML team had missed for two review cycles."
"The entity network visualizer alone saved our litigation team 240 hours on a multi-defendant fraud case. The deposition exhibits were the clearest the judge had seen."
"From raw transaction export to SAR narrative in under 4 hours. Our BSA team went from reactive to predictive in the first week of deployment."
