Makes financial anomalies visible.
Provides analysis and audit intelligence for anomalies in market, trade and transaction data. It follows the same principles as the BQI decision architecture: input, method and evidence are reported together.
InputMarket, trade, transaction
MethodAnalysis and anomaly detection
OutputEvidence-traced report
Modules
Financial intelligence areas.
Market and Trade
Market movements, trade flows and financial impact analysis.
Banking Audit
Auditing of banking and financial transactions.
Anomaly Detection
Detection of unexpected transaction patterns.
Scenario Analysis
Comparison of alternative financial scenarios.
Reporting
Structured reports containing evidence and decision trail.