In the fast-moving world of financial crime and compliance, time is everything. Investigators are under relentless pressure to detect suspicious activity, connect the dots across fragmented data sources, and produce actionable Suspicious Activity Reports (SARs) or escalate to Business Risk Management (BRM) teams. Traditional tools are often clunky, disconnected, and slow.
Enter GraphHunter: a visual link analysis tool powered by generative AI that radically accelerates and enriches financial crime investigations.
1. Understand the Case Faster with AI-Powered Link Analysis
GraphHunter transforms the investigation experience by making relationships between entities, transactions, and behaviors instantly visible and explorable. No more endless spreadsheets, pivot tables, or toggling between multiple systems.
- Investigators start by entering a customer ID or flagged transaction.
- GraphHunter immediately surfaces related entities: shared addresses, emails, IPs, phone numbers, or linked accounts.
- AI-generated insights appear within seconds, identifying potentially suspicious clusters, rapid fund flows, or transaction patterns that deviate from the norm.
With just a few clicks, investigators can:
- Visualize a customer’s financial ecosystem and risk profile.
- Explore 2nd and 3rd-degree relationships in real-time.
- Identify hidden beneficiaries or mule account networks.
This means less time piecing together fragmented data, and more time focusing on red flags.
“What used to take me hours, I now grasp in minutes.” – AML Investigator
2. Generate SAR Filings at Lightning Speed
Once a pattern is confirmed, the tedious task of drafting the SAR narrative begins. This is where most time is lost—and where GraphHunter shines.
- Using context-aware generative AI, GraphHunter composes draft SAR narratives based on the exact visualized graph.
- It auto-summarizes critical facts: timeline of transactions, involved parties, flow of funds, and typologies like structuring, layering, or rapid transfers.
- Users can review, edit, and finalize the SAR directly within the tool.
With GraphHunter, you’re not just filing faster—you’re filing smarter. Each SAR becomes more precise, defensible, and audit-ready.
3. Regulatory Peace of Mind with Graph Insights
Regulators increasingly expect that institutions not only detect and report suspicious activity, but also understand and document the rationale behind each decision. GraphHunter provides exactly that.
- Every case has a traceable graph trail showing how and why a decision was made.
- The graph itself becomes evidence, clearly depicting the relationships and risk logic.
- During audits or lookbacks, investigators can reproduce the logic and insight with confidence.
This makes GraphHunter not just a productivity tool, but a compliance asset.
4. ROI: Time Saved = Money Saved
Investigations are expensive. Whether you’re running a large AML team or a lean BRM function, every hour counts.
Let’s run a simple model:
- If an average SAR case takes 5 hours to investigate and file…
- And GraphHunter reduces that time by 40–60%…
- Then per 100 cases, you’re saving 200–300 hours of investigative time.
Multiply that by average FTE cost, and the return is obvious. But beyond cost, you’re:
- Filing more SARs with higher accuracy.
- Reducing burnout from repetitive manual work.
- Equipping your team with a tool that scales as complexity grows.
Ready to Empower Your Team?
GraphHunter is already being piloted with leading fintechs and banks. It’s not just another analytics tool—it’s a new way of thinking about investigations, powered by the speed and structure of graph intelligence and the adaptability of generative AI.
If you’re responsible for AML compliance, SAR filings, BRM reviews, or internal audits, this tool will fundamentally change how your team operates.
About GraphHunter GraphHunter is a visual link analysis platform built for fintech risk, compliance, and fraud teams. It uses graph theory, domain-specific heuristics, and generative AI to accelerate investigations and generate smart summaries from transaction data. Learn more at graphhunter.com.
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