An AML analyst investigates a trade-based money laundering scheme. They import bank wires, shipping manifests, and company registries. The software shows two seemingly unrelated import/export firms share a beneficial owner (a shell company in a tax haven). The pathfinder tool visualizes the circular flow of funds in under 30 seconds.
: A free standalone application from i2 Group that allows anyone to open, view, search, and print existing Analyst's Notebook charts without a license.