Financial sector & compliance / Cyber & FinTech

Understand the context
behind money movements.

Visual support for anti-money-laundering case analysis: connect people, companies, accounts and transactions to examine what lies behind each movement.

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Use case

Questions that guide the analysis

01 /Who is involved in the origin and destination of funds?

02 /Which people or companies connect several transactions?

03 /How do the movements fit the case timeline?

Financial sector & compliance

Applications in this area

Anti-money laundering

Represent available financial movements, their dates and the accounts involved. Follow connections to prepare a more complete case review.

Corporate structures and ownership

Place companies and ownership links alongside the people involved. Examine the ownership information and intermediaries supplied by the analyst.

Documenting the analysis

Attach relevant sources and documents to case elements. Retain an explanation of observed relationships and what remains to be verified.

Relevant information

Financial information,
in context.

Transactions gain meaning when studied alongside the people, entities and documents around them.

People and entities involved in the case
Accounts, counterparties and money movements
Shareholdings and ownership relationships
Dates, amounts, documents and sources

Tools that provide context

Complementary perspectives.

Combine the relationship chart with transactions and their timing. Each perspective answers a different question about the same case.

Relationship chartsFinancial flowsTimelinesEvidence and sources

Explore the tool

Yappari provides a visual analytical workspace for the professional. This page describes potential uses of the tool; case assessment and any resulting actions remain the responsibility of the relevant team.

Other use cases

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If you have a question about Yappari or its application to your professional context, you can write to us.