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Anti-Money Laundering

A timeline view provides a unique insight into the flow of money for AML analysts, who need to understand and report on suspicious activity, tracing funds across complex, multi-layered networks.

This demo shows transactions that have occurred within a suspected money laundering operation. The graph view on the right shows the net flow between people or accounts. KronoGraph on the left shows a timeline of individual transactions for the same network.

Explore the demo:

Can you find the dates and times when Woody Rutledge transfers Dragon Casino money to his ShareInt trading account and then back into his checking account?

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