Multi-modal intelligence for complex investigations
Automatically correlate suspect communications with fraudulent transactions. Identify co-conspirators through shared financial infrastructure.
Link intercepted communications to money movements. Map distribution territories and correlate suspect locations with cash deposits.
Geospatial analysis identifies victim movement patterns. Communication analysis detects coded language. Financial mapping traces payments.
Correlate theft incidents with suspect communications and geospatial data. Link suspects to online seller accounts and trace proceeds.
Track financial flows from state-controlled entities through intermediaries. Identify coordination between foreign handlers and domestic agents.
Identify financial facilitators through transaction patterns. Trace funds from sources through layering to operational cells.
Monitor communications of sanctions targets. Flag transactions involving identified entities. Detect trade-based money laundering.
Detect anomalous financial transactions to individuals with sensitive access. Correlate with communications to foreign nationals.
Analyze customer communications for recruitment language. Correlate with transaction patterns to identify mule accounts early.
Correlate employee communications with customer account activity. Flag employees who access accounts followed by unusual transactions.
Analyze trade finance documents for anomalies. Correlate with communications between importers and exporters.
Track transactions across 200+ blockchains. Analyze communications for wallet addresses. Flag mixers and darknet markets.
Our team will work with you to understand your specific challenges and demonstrate how SentraLink can enhance your capabilities.
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