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Trace the money and build the case — layering, round-tripping, related parties and AML red flags an investigator can take to a forensic auditor or a regulator.
For: Forensic Accountant · Internal Audit · Compliance · Investigation
What it does
What a red flag looks like
| Pattern | Signal | Linked accounts | Severity |
|---|---|---|---|
| Round-tripping | Funds returned within 48h | 3 accounts | High |
| Structuring | Multiple sub-threshold deposits | 1 account | High |
| Off-hours activity | Weekend / late-night transfers | 2 accounts | Medium |
| Dormant-then-active | 12mo dormant, sudden volume | 1 account | Medium |
Round-tripping
High
Structuring
High
Off-hours activity
Medium
Dormant-then-active
Medium
Indicative pattern. Each flag carries its supporting transactions into the case dossier.
Proof
18-scenario stress harness with combined score 0.995
One spine, every function
Fraud & Forensic shares its data model, glossary, calculation ledger and presentation pack with every other AutoKarya solution. Adopt the next one in a week — no new integration project.
Free pilot · no credit card · two weeks. Your data, your function, the calculation ledger to keep.