TrustSphere
 

Graph analytics has moved from an experimental capability to a core building block of modern financial crime platforms. The reason is structural. Money laundering, scam networks, mule cash-out operations and sanctions evasion all manifest as networks rather than as individual transactions, and network analysis produces signal that transaction-level rules cannot. In this article, we describe how TrustSphere approaches the design of the graph layer inside a production-grade fin

Despite sophisticated policies and stringent regulatory frameworks, many systems designed to manage Non-Financial Risks (NFR),...