Fraud rings and mule accountsShared devices, addresses and transfer paths that tables never join.
AML and KYCBeneficial ownership, layered transactions, investigations with traceable evidence.
Customer 360 and identityEvery record for one person, resolved and linked across systems.
Supply chain and operationsParts, suppliers, work orders and claims connected end to end.
Knowledge graphs for AIGrounded answers with citations, and memory for agents across systems.
Oversight and auditFollowing the money across programs, grants and recipients at scale.