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Compliance & Investigation
Bank Statement Analyzer
An investigation platform for ingesting diverse statement formats, analyzing counterparties and transaction patterns, identifying suspicious relationships, and tracing multi-hop money movement with auditability and chain-of-custody controls.
In DevelopmentRole: Product Strategy / Architecture
Problem or opportunity
Investigators receive thousands of pages in inconsistent formats. Manual reconstruction of money trails is slow, error-prone, and difficult to defend.
Users and stakeholders
- Investigators and analysts
- Compliance teams
- Case supervisors
Product approach
Reliable ingestion and normalization first, then entity resolution, then graph-based relationship and trail analysis with human review at every decision point.
Key capabilities
- Multi-format statement ingestion and normalization
- Counterparty and entity resolution
- Transaction pattern and anomaly analysis
- Multi-hop money-trail tracing
- Case management with audit trails
- Exportable, defensible reporting
Architecture overview
Document ingestion pipeline, normalization and extraction services, graph analysis layer, and a review workspace, with every derived fact traceable to its source document.
Security, scalability, and operations
Chain-of-custody controls, immutable audit logging, strict access control, and no publication of case data.
Business or social value
Shortens investigation cycles while improving evidential quality.
What I led personally
- Product definition
- Ingestion and analysis architecture
Next stage
Expanded format coverage and richer pattern libraries.
Screenshots and artifacts
Approved screenshots and demo artifacts will be added here. Nothing confidential to clients, students, or patients is published.