This presentation is about software called "Graphdo" that can save AML officers time on drawing clients' payments scheme and provides insight into clients' behavior. For detailed information please visit www.graphdo.net

1. Graphdo - AML IT solution
Automated payments schemes visualization and analysis

2. Problems with clients AML risk process
How to find complicated interactions between clients and
partners?
How to find hidden connections between clients groups?
How to detect mismatches in payments by payments’ purposes?
Manual drawing of transactions schemes between clients and
partners.
Lack of informational content in manually drawn transactions
schemes.

3. What Graphdo can do? (1)
Automated payments schemes drawing for selected clients, multiple
schemes generation (few seconds per scheme)
All interconnections will be drawn, various depth of neighborhood
Fully adjustable visualization based on preferences or graph
parameters
Reach information visualization layers – allocation, size, colors,
shapes, fonts.
AML risk ratios calculation based on graph statistics

4. What Graphdo can do? (2)
Transactions commentary text field processing to detect
purpose (industry sector) of the payment
Counterparties names processing to increase precision of
finding similar names

5. Graph example, single client, simple case

6. Graph example, single client, complicated case

7. Graphs manipulations
Graph is zoomable
Graph and every single node are draggable
Nodes can be deleted manually in edit mode
Result can be saved in html format (interactive) and png format
(static)

8. Additional functionality of Graphdo
Screening of all transactions to detect suspicious patterns:
Long transactions chains
Transactions cycles
Schemes density
Automated detection of clusters of clients/counterparties
Using graphs statistics as factors for AML scoring

9. Graphdo Implementation steps
Test final results
(Optional) Provide transactions data to train industry recognition algorithm
Choose design and default parameters for schemes drawing
Map circa 10 fields from transactions table

10. Graphdo deployment
Bank accounting
system
Data Warehouse
R server Web interface for
end users
 All data remains in local network
 Any SQL Data Warehouse can be used as data feed for Graphdo. Other options are
also possible.
 Additional software is free, no hidden costs
 Portable version working with local files is available

11. Graphdo workflow

12. Thank you for attention!
Questions?
www.graphdo.net
Latvia, Riga