gds-fraud-investigator

What problem does it solve?

Investigate financial fraud and AML anomalies by applying geometric navigation over transaction spheres to surface anomalous actors, connections, and networks.

Core Features & Use Cases

• Passive scanning across geometry layers to surface multi-source anomalies
• Cross-pattern profiling and 360-degree entity view to map counterparties and networks
• Typology-driven detection using motif scoring (structuring, cycle_2, cycle_3, fan_out, etc.) to triage investigations
• Use Case: Screen a financial sphere for suspicious accounts, trace connections, and escalate high-risk suspects for deeper review

Quick Start

Load a financial sphere, run passive_scan to flag suspects, then inspect top results with cross_pattern_profile and score_motif for rapid triage.