Agentic Financial Asset Tracing
This AI solution uses agentic AI to trace financial assets across accounts, instruments, and institutions while continuously monitoring for fraud, money laundering, and other illicit flows. It ingests and links transactional, customer, and third‑party data to surface hidden relationships, automate investigations, and guide analysts with risk-aware recommendations, reducing losses and improving regulatory compliance.
The Problem
“Trace assets across institutions and surface illicit flows with AI-guided investigations”
Organizations face these key challenges:
Investigations take days because analysts manually stitch together transactions, entities, and counterparties
High false positives overwhelm AML/fraud queues and lead to missed true risk
Limited network visibility: hidden relationships (shared devices, mules, shell entities) are hard to uncover
Regulatory audits require explainable decisions, lineage, and consistent case narratives
Impact When Solved
Technologies
Technologies commonly used in Agentic Financial Asset Tracing implementations: