💰 Financial Crimes Investigation
Financial crime investigators deal with massive transaction datasets, complex patterns, and tight deadlines. OpsBuilder helps you build tools for:
- Structuring Detection — Flag transactions designed to avoid Currency Transaction Reports
- Round-Trip Analysis — Identify circular money flows and layering schemes
- Benford's Law Analysis — Statistical fraud detection through digit distribution
- Account Reconciliation — Match transactions across multiple statements
- Payroll Fraud Detection — Identify ghost employees and duplicate payments
₿ Cryptocurrency Investigations
Blockchain investigations require specialized tools that can handle the unique characteristics of crypto transactions:
- Wallet Clustering — Group addresses by common ownership using co-spending heuristics
- Transaction Tracing — Follow funds through multiple hops and mixer services
- Exchange Flow Analysis — Track movements to and from known exchange wallets
- Token Flow Mapping — Analyze ERC-20 transfers and holder concentration
- DeFi Decoding — Interpret swaps, liquidity events, and smart contract interactions
📋 E-Discovery & Document Review
Legal and compliance teams need to process large document collections efficiently:
- Document Ingestion — Process PDFs, emails, and Office documents at scale
- Entity Extraction — Identify people, organizations, dates, and monetary amounts
- Privilege Review — Flag potentially privileged communications
- Bates Numbering — Prepare productions with proper labeling
- PII Redaction — Automatically detect and redact sensitive information
🔍 Digital Forensics
Forensic examiners need precise tools that maintain evidence integrity:
- File Hashing — Generate and verify MD5, SHA-1, SHA-256 hashes
- Metadata Extraction — Pull EXIF data, document properties, and timestamps
- Timeline Analysis — Create chronologies from file MAC times
- Deleted File Detection — Find evidence of deleted content in artifacts
- Log Analysis — Parse and normalize various log formats
🌐 OSINT & Intelligence
Open source intelligence gathering requires automation while maintaining operational security:
- Domain Investigation — WHOIS, DNS enumeration, certificate analysis
- Social Media Archival — Capture and preserve social content
- Infrastructure Mapping — Identify related domains and hosting patterns
- Email Validation — Verify addresses and identify disposable domains
- Username Correlation — Check handles across multiple platforms
✅ Compliance & AML
Compliance teams need tools that support regulatory requirements:
- Sanctions Screening — Screen against OFAC, UN, and EU lists with fuzzy matching
- PEP Checking — Identify politically exposed persons and relatives
- Transaction Monitoring — Apply AML rules and generate risk scores
- SAR Narrative Generation — Draft suspicious activity reports
- KYC Document Processing — Extract data from identity documents