The Limassol Shell

SYNTHETIC DATA

AML · Commercial bank

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Narrative

01 The problem 02 Onboarding & ontology 03 Data acquisition 04 Analytical layers 05 The correlation 06 Reasoning 07 Mission & operations 08 The result

Views · this deployment

Graph Map Timeline Screening Alerts Ontology Data sources Layers Ownership tree Missions Case

ACT 08 / 08

The result

An EDD dossier the bank can act on: recommend rejection of the onboarding, with a full audit trail and every finding traceable to its source. What used to take an analyst a week of manual corporate-registry digging is a reviewable, defensible package in an afternoon. The case-summary report is exported and pinned to the dossier, ready to attach to the onboarding decision.

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