Follow the Money. Unravel the Network. Build the Case.
When a suspicious transaction crosses your desk, you need more than alerts, you need the complete picture. Public Safety converts fragmented financial data into actionable intelligence that stands up in court.
Every Financial Crime Investigation Begins the Same Way
A transaction flags in your system. Maybe it's a wire transfer to a high-risk jurisdiction. Maybe it's a pattern of structured deposits just under reporting thresholds. Maybe it's a name that partially matches someone on a watchlist.
Now the real work begins. You need to determine if this is one of the 95% of alerts that turn out to be legitimate business activity, or one of the 5% that represents actual criminal conduct.
And if it is criminal, you need to understand the full scope: Who are the beneficial owners behind these shell companies? Where did the money actually originate? How many jurisdictions are involved? What's the evidentiary chain that will hold up under cross-examination?
Public Safety was built for this moment.
From Alert Overload to Intelligent Prioritization
The Challenge
Your team receives hundreds, sometimes thousands, of alerts daily. Legacy systems generate false positive rates exceeding 90%, burying genuine threats in noise. Investigators develop "alert fatigue," and critical signals get lost.
AI-Powered Alert Scoring
Public Safety applies machine learning models trained on confirmed suspicious activity patterns to score every alert based on genuine risk indicators. The system considers transaction characteristics, entity risk profiles, behavioral anomalies, and network connections, not just threshold breaches.
Contextual Risk Scoring
Composite scores based on multiple risk dimensions, not binary rule triggers
Behavioral Baselines
ML establishes normal patterns, flagging genuine deviations rather than arbitrary thresholds
Network Risk Propagation
Entity risk scores incorporate connected party profiles
Continuous Learning
Investigator dispositions feed back into models
Investigators focus on alerts most likely to represent genuine suspicious activity. False positive rates drop by 70% or more, freeing analyst capacity for substantive investigation work.
Alert Dashboard Simulation
Legacy rule-based scoring
Reveal Who's Really Behind the Transaction
Entity Resolution Demo
Enter a company name to see entity resolution in action
The Challenge
The wire transfer went to "Global Trading Solutions LLC." Who actually controls that entity? Traditional systems struggle with minor name variations, transliteration differences, and deliberate obfuscation through nominee directors and layered corporate structures.
Intelligent Entity Resolution
Public Safety connects fragmented identity information across data sources to construct unified entity profiles. The system resolves variations in names, addresses, and identifiers that defeat simple matching algorithms, then traces ownership chains through corporate structures to reveal ultimate beneficial owners.
Fuzzy Matching with Confidence Scoring
Handles spelling variations, transliterations, aliases, and data entry errors
Cross-Source Correlation
Automatically connects entities appearing across transaction records and registries
Beneficial Ownership Mapping
Traces ownership chains through multiple corporate layers
PEP and Sanctions Integration
Continuous screening against global sanctions lists with intelligent name matching
What would take days of manual research, identifying the human beings controlling a shell company network, happens in seconds. Investigators see the complete ownership picture before deciding how to proceed.
See the Connections Others Miss
The Challenge
The suspicious transaction you're investigating may be one node in a much larger network. Criminals structure their operations to appear as unrelated transactions across multiple institutions and jurisdictions. Traditional transaction monitoring evaluates each transfer in isolation, missing the coordinated pattern.
Graph-Based Network Intelligence
Public Safety builds dynamic relationship graphs connecting entities, accounts, transactions, and external data. Investigators see not just individual suspicious transactions, but the complete network of relationships that reveals coordinated criminal activity.
Dynamic Network Graphs
Visualize relationships between entities, accounts, and transactions with interactive exploration
Pattern Recognition
Identify structures consistent with known laundering typologies
Temporal Analysis
See how relationships and transaction patterns evolve over time
Money Flow Mapping
Trace funds from origin through intermediate accounts to final destination
Investigators uncover the full scope of criminal networks, not just isolated suspicious transactions. A single flagged wire transfer becomes the thread that unravels a multi-jurisdictional money laundering operation.
Follow the Money Across Blockchains
Step 1: Fiat Deposit
TraceableWire transfer to Exchange A
The Challenge
The target converted funds to cryptocurrency at an exchange, then moved assets through multiple wallets, a mixer service, and cross-chain bridges. Traditional financial investigation tools have no visibility into blockchain activity. Standalone crypto analytics tools don't connect to your broader investigation.
Integrated Blockchain Intelligence
Public Safety provides native cryptocurrency investigation capabilities integrated with traditional financial analysis. Investigators follow fund flows seamlessly from bank accounts through crypto exchanges into on-chain activity, and back to fiat off-ramps.
Multi-Chain Tracing
Track transactions across major blockchains including Bitcoin, Ethereum, and stablecoins
Wallet Clustering
Identify wallets controlled by the same entity through behavioral analysis
Mixer & Bridge Detection
Flag when funds pass through mixing services or cross-chain bridges
Address Risk Scoring
Assess wallet addresses against known threat indicators
Cryptocurrency no longer creates an investigative dead end. Analysts follow the complete financial trail regardless of whether value moves through traditional banking channels or blockchain networks.
Investigate Across Jurisdictions
The Challenge
Your investigation has uncovered a network spanning fourteen countries. The shell companies are registered in Delaware and the British Virgin Islands. The beneficial owner holds citizenship in three countries. Wire transfers routed through correspondent banks in Singapore, London, and Dubai. Coordinating across jurisdictions typically takes months and often fails entirely.
Multi-Jurisdictional Investigation Support
Public Safety provides tools for managing complex cross-border investigations, tracking requests to foreign authorities, managing evidence across different legal frameworks, and maintaining investigation timelines that account for varying response times.
Jurisdiction Mapping
Automatically identify all jurisdictions touched by an investigation
Regulatory Framework Reference
Quick access to relevant AML regulations and MLAT status
Request Tracking
Manage outbound requests to foreign authorities with status tracking
Multi-Language Support
Document processing across multiple languages and character sets
Cross-border investigations that would typically stall for months proceed efficiently. Investigators have visibility into all jurisdictional touchpoints and can proactively address coordination challenges.
North America
Europe
Caribbean
Asia
Middle East
Central America
Build Cases That Win in Court
Evidence Package Preview
Court-Ready Case Documentation
The Challenge
You've identified the network, traced the funds, and connected the beneficial owners. Now you need to package this investigation into evidence that will survive legal scrutiny. Defense attorneys will challenge every data source, question every analytical inference, and attack any gap in the evidentiary chain.
Court-Ready Evidence Packaging
Public Safety automatically documents the complete analytical process, every data source queried, every connection identified, every inference drawn. Investigators produce comprehensive evidence packages with full audit trails that withstand legal challenge.
Automated Evidence Assembly
Generate comprehensive case packages including transaction records and analytical narratives
Audit Trail Documentation
Complete record of every query, filter, and analytical step taken
Source Attribution
Clear documentation of data provenance for every piece of evidence
Multiple Export Formats
Generate evidence packages in formats required by different courts
Investigations lead to successful prosecutions. Evidence packages withstand defense challenges because every analytical step is documented and defensible.
Complete Financial Crime Toolkit
Specialized capabilities for every aspect of financial crime investigation.
Anti-Money Laundering Detection
Identify placement, layering, and integration patterns that characterize money laundering operations.
Fraud Detection
AI-powered anomaly detection identifies wire fraud, check fraud, account takeover, and identity theft.
Sanctions Screening
Real-time screening against global sanctions lists with intelligent name matching.
Trade-Based Money Laundering
Detect invoice manipulation, over/under invoicing, and phantom shipments.
What Public Safety Makes Possible
See how Public Safety capabilities could support a complex multi-jurisdictional money laundering investigation.
“Network visualization and cross-border entity resolution represent the capabilities that could fundamentally change how financial crime units approach complex investigations.
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Comprehensive Financial Intelligence
Public Safety integrates with the data sources that matter for financial investigations.
Regulatory Compliance Built-In
Public Safety helps financial institutions meet their regulatory obligations.