Fraud runs on accounts, lines and devices that look unrelated. Datasight links them across the systems a bank or an operator already runs, so the team stops a ring as a whole instead of chasing it alert by alert. Every case then reaches the supervisor complete.
One customer, however each system writes the name.
Onboarding writes HOFER LUKAS, the card system L HOFER, the device log only a hardware code. Ocean Hub brings them together under one customer, so six alerts that looked unrelated now point to the same person.
Ocean HubCustomer gateBatch 0388
Clean8,412
Repaired1,906
Quarantine64
SourceFieldValueStatus
OnboardingNameHOFER LUKASLukas HoferRepaired
DevicesDevice07d29b4e07D2-9B4ERepaired
CompaniesDirectorMOREAU, INESInès MoreauRepaired
OnboardingDate of birth1993-06-311993-06-31No such dateQuarantine
Stella lays out what Lukas Hofer is tied to: device 9B4E, the phone line that leads to Inès Moreau, and Consulting Co., whose account the money passes through. Analysts stop reading alerts one by one and see the ring they belong to.
Which accounts came from this device, and who stands behind Consulting Co.? Anna AI answers from the bank's records and the company registry, naming the documents behind each reply. The beneficial owner goes straight into the file.
Anna AIWorkspaceLocal model
Which accounts were opened from device 9B4E?
Anna AI
Six in one week, among them ••5527, ••8014 and ••2261. Four give the same phone number, ••731.
Device log · 6 entriesAccount opening files
Who owns Consulting Co.?
Anna AI
Inès Moreau, through a holding registered three weeks ago. The company's account ••8014 passed the money on to her account ••2261.
Company registry · 2 entriesTransfers · 14 entries
Nora keeps the ring as a single case: the six alerts, the ownership answer and the statements, each sealed as it arrives. The compliance officer signs off, and the suspicious transaction report goes to Tracfin with its evidence.
NoraCase 0027Open
Mule ring · Consulting Co.
6 accounts · 1 device · opened this week
LHIMCC
Ring flagged in Stella08:47SignalOne device behind six new accounts
Six alerts merged into this case08:52Acct ••5527 · Acct ••8014 · Acct ••2261 · 3 more
Beneficial owner filed from Anna AI09:30Consulting Co. · Inès Moreau
Account statements filed09:41Sealed · 5d1e 08c2
Signed off by the compliance officer13:25ApprovedAccounts frozen
Suspicious transaction report sent to Tracfin14:05Package sealed · 9c62 e1d4
On film
One customer under three names, and the network around him.
Banking · 50 s · English subtitlesKnow your customer. A bank customer known under three names, the fraud network around him, and a file ready for the regulator.
Banking
Fewer false positives. More rings found.
Know your customer
The owners behind a company account
EU anti-money laundering rules, now gathered in a single regulation, the AMLR, require banks to know who owns the companies they serve. Company registries are fused with your customer files to establish beneficial owners and their ties.
Anti-money laundering
Money followed, step by step
Funds are traced from account to account, with the people and companies behind each one, and each step is kept on the record.
Telecommunications
Every scam needs a line. Find every line behind it.
Scams
Every line of a scam, suspended together
Numbers calling many strangers and lines opened with the same document are linked. The team suspends the operation behind them in one action, before the next wave of calls.
Revenue
Bypass fraud
SIM boxes route international calls through local lines and take the interconnect revenue. Their call patterns, set against what each line was sold for, give them away.
Subscription
Identity checks at the counter
Each new subscription is checked against your existing customer records. The same document or payment card behind a series of lines is flagged before activation.
Requests
Answers for the authorities
Lawful requests are answered faster, because subscriber, call and device records are already linked.
Signals
Signals a fraud team can act on
A signal names the pattern that raised it and the lines involved, so the team can act while a line is still in use.
Customer records stay with you. So does every case built on them.
Datasight is installed on your own servers, next to the systems it connects, from core banking to call records and billing. Anna AI runs on your hardware. The platform needs no outside cloud to run, which keeps it simple to account for under DORA and NIS2. Each access is written into an audit chain, and every exported case is sealed.