Catch financial crime before it compounds.
By the time most AML teams have mapped a network, the funds have moved. Pometry makes criminal networks visible from day one and tracks how they evolve.
laundered across the world every year
UNODC, 2024of AML alerts are false positives
Unit21, 2025improvement in motif detection with Pometry
Pometry analysis, 2025Financial crime is designed to be invisible.
Criminals engineer complexity (layered structures, evolving tactics, and distributed networks) to stay ahead of detection. Most AML tools aren't built to keep up.
Networks form faster than you can map them
Manual analysis across thousands of data sources doesn't scale. A full investigation can take weeks. By then, the money has moved on.
Existing tools only see the present
Traditional graph databases give you a snapshot. Money laundering unfolds over weeks and months. Without temporal context, you're always looking at a frozen picture, never the pattern.
You can't know what you've missed
Rule-based systems find what they were built to look for, nothing more. Finding one syndicate doesn't mean you've found them all. Networks share nodes, and connections run deep.
Every entity. Every connection. Over time.
Point-in-time reconstruction
Reconstruct your full entity network at any point in history. See relationships that have since dissolved, trace transactions backwards, and pinpoint exactly when suspicious behaviour first emerged.
Unknown network discovery
50+ graph algorithms run across your entire entity population, not just flagged accounts. Surface criminal networks and syndicates sharing common nodes that no alert rule would ever reach.
Automated typology matching
Scatter-gather, fan-out, mule networks, pairwise schemes - detected automatically without manual rule-writing. Finds known typologies and flags novel structures that match no existing alert.
Natural language investigation
Investigators ask questions in plain English. Pometry returns evidenced answers traceable to specific nodes, edges, and timestamps, not just a list of flagged transactions.
See it on your data.
A FinCrime Diagnostic delivers meaningful results in 2–4 weeks. Talk to us to find out how we work.
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