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NEXUS
Financial Crime Intelligence
Beta v2.1

From the queue to a filed SAR. In about sixty seconds.

A guided re-enactment of the investigator console. Press play and it drives itself: the queue, the network, why each score is what it is, the sanctions lane, and the case through to submission. Every entity, score and weight shown is taken from the published console.

Ready

Press play for the full story, or step through it at your own pace with Next.

Alert queuescore
Resolved networkcase-cashflow lens
Network graph for the selected entity
Arrows run from source to target.
▶  Now click through it yourself Read the walkthrough

This page re-enacts the console; it does not run the platform. The entities, scores, component weights, macro contributions, ownership percentages, flows, vessels, screening hits and briefing lines are the values published in the live console (build edfece8b). In the console the Crans case is Assigned and Pending, so the review, approval and submission steps and their audit times are the workflow played forward, not recorded events. All data in NEXUS is synthetic demonstration data.