Anti-Money Laundering & Cyber Fraud Database

The Visual Asset Tracing & Investigative Interface allows human investigators to visually trace the movement of digital assets, helping them understand complex laundering schemes. AIAML provides a clear, intuitive platform for tracking fund flows and visualizing connections between wallets, exchanges, and off-ramps. AI-Powered Visualizations: AIAML automatically generates visual graphs that display transaction paths, highlighting key nodes, suspicious patterns, and links between entities. These visualizations help investigators quickly identify areas for deeper scrutiny.

Human Analyst Interaction: Investigators can interact with the visualizations to manually annotate transactions, add context, and highlight new patterns or connections that AI may not have automatically identified. This is particularly useful in complex cases involving multi-party laundering schemes or decentralized finance platforms where human oversight can uncover additional links.This combination of AI-driven insights and human oversight provides a powerful tool for tracing illicit funds and developing actionable intelligence in real time.