Investigation Command Center

AMLivex Intelligence Operations

Unified fraud and AML investigation workspace for graph analytics, relationship discovery, typology detection, evidence review and case escalation.

Open investigations

+4 since yesterday

High-risk networks

3 require escalation

Suspicious value

Rp 18.6B

Across active cases

Entities analyzed

12,840

98.7% graph coverage

Detection precision

91.4%

Validated outcomes

Priority investigations

Ranked by network risk and suspicious value

7 high priority

Active typologies

Graph patterns across investigations

Investigation tools

Quick analyst workflows