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Domain Intelligence
Early accessWebINT Financial
Financial crime analysis over the fused entity graph: transaction network analysis, cryptocurrency tracing and wallet clustering, sanctions and watchlist screening, and typology detection for layering and structuring.
What it does
- Transaction network analysis across accounts and jurisdictions
- Cryptocurrency tracing and wallet clustering
- Mixer and tumbler pattern identification
- Sanctions and watchlist screening
- Typology detection: layering, structuring, and velocity anomalies
- Shell company and circular-flow identification
The differentiator
Cross-rail tracing that follows a flow between fiat and crypto
Works with the rest of the suite
WebINT Financial reads and writes the same resolved entity graph as every other WebINT product, so what it finds is immediately visible in fusion and attaches to the case file with its provenance intact.