KYC Entity Graph
Customer identity resolution across onboarding systems. Nodes for individuals, organisations, addresses, documents, and sanctions lists — connected through ownership, residency, and verification relationships.
Financial Services
Financial services generate some of the most complex data lineage challenges: overlapping regulatory regimes, high-volume transaction flows, multi-entity corporate structures, and strict audit requirements. Property graphs are a natural fit.
Planned Examples
Transaction Monitoring
Payment flows modelled as a graph of accounts, transactions, and counterparties. Enables multi-hop traversal for detecting circular payments, layering patterns, and unusual beneficiary chains.
Counterparty Risk Network
Corporate ownership hierarchies and exposure chains. Model parent-subsidiary relationships, guarantees, and credit exposures to identify concentration risk and contagion paths.
Regulatory Lineage
Tracing obligations from regulation (FCA rules, PRA requirements, Basel III) through internal policy, operational procedures, and system controls — similar to the Government Red Tape Lineage pattern applied to financial regulation.