Anti-money laundering demo | Follow suspicious transactions over time

See how graph and timeline visualization can work together to investigate suspicious financial activity across connected accounts. This anti-money laundering showcase combines an account-level network with the individual transactions behind it. Follow flagged payments over time to see how money moves through personal, business and offshore accounts before reaching its ultimate beneficiary. The demo shows how synchronized graph and timeline views can help analysts move beyond individual transactions and understand the sequence of activity that makes a financial flow suspicious. Explore the interactive anti-money laundering showcase: https://developers.cambridge-intellig... Request a trial to try the showcase yourself and explore the Cambridge Intelligence SDKs: https://cambridge-intelligence.com/try