Every major governance failure — every procurement scandal, every medicine theft, every phantom farmer claiming subsidies — shares a common structural cause: the systems that should have detected it were looking at fragments of reality in isolation, unable to see the connections that would have made the pattern unmistakable.
Exposing Multi-Layer Financial Crime & Shell Network Networks
Organized money laundering and tender fraud exploit fragmented government and banking databases. The Decision Intelligence Platform acts as a unified cross-cutting intelligence layer, providing 360-degree customer risk views, PEP monitoring, real-time screening across 300+ global watchlists, and graph network analysis.
300+
Watchlists Integrated
99%+
Entity Resolution Accuracy
60×
Faster Analytical Resolution
17
Domain Apps Connected
Real-World Scenario: Investigator Kabwe & The Shell Company Syndicate
The Operational Bottleneck: Senior Investigator Kabwe at the Anti-Corruption Commission receives an anonymous tip regarding a high-value government procurement contract awarded to a newly formed vendor. In legacy workflows, cross-referencing corporate registry filings, bank account ownership, mining concessions, and PEP relationship links requires manual official requests across 6 isolated ministries—taking 4 to 6 months while illicit funds are wired offshore.
The Digital Transformation: Using the Decision Intelligence Platform, Kabwe inputs the target vendor's tax registration number. The system's graph entity resolution engine instantly cross-references records across all 17 ecosystem domain applications.
Within seconds, the platform constructs a visual 360-degree entity network map—revealing that the winning tender vendor shares beneficial ownership with a close associate of a Politically Exposed Person (PEP), routed through 3 shell accounts across commercial banks. Automated screening flags concurrent hits against international AML watchlists, generating an audit-proof legal dossier ready for court prosecution.
Explore Decision Intelligence
Review investigation workbench specs or test the live intelligence demo.
3 Strategic Capability Pillars
Graph Network Analysis
Automatically maps complex ownership structures, director relationships, shared phone numbers, and transaction flows to expose hidden smurfing and money laundering networks.
300+ Watchlist Screening
Real-time screening against UN, OFAC, EU, UK, and central bank registries integrated directly into financial onboarding and high-value transfer workflows.
Unified Customer 360° KYC/KYB
Consolidates individual and corporate profiles across tax, land, banking, and procurement systems into a single authoritative risk scoring portal.
Before vs. After Operational Matrix
| Investigation Area | Legacy Disconnected Agencies | Decision Intelligence Platform |
|---|---|---|
| Beneficial Ownership Links | Manual paper requests to corporate registries taking several weeks. | Instant automated visual network mapping across shared directors & shareholders. |
| PEP & Sanctions Checks | Batch offline spreadsheet checks; delayed identification of high-risk figures. | Sub-second real-time API screening against 300+ international watchlists. |
| Case Dossier Building | Scattered evidence folders vulnerable to tampering or loss. | Step-by-step investigation workbench generating audit-proof legal prosecution reports. |
| Procurement Integrity | Tender blacklists isolated within single ministry databases. | Cross-domain entity resolution blocking flagged vendors across all public tenders. |
Strengthen National Financial System Integrity Today
Deploy advanced graph intelligence and 360-degree risk monitoring to safeguard public funds and satisfy FATF/AML compliance requirements.