A foundational client-understanding layer that captures and explains client behavior across multiple dimensions. Not a replacement for specialized models or TM rules — those plug in as add-ons. This is the base.
Individual client explainability dashboard with well-studied AML typologies.
Industry-contextual analysis with expected vs. actual patterns and money flow.
Traditional AML: you build a model (IF, VAE, rules), then bolt on explainability (SHAP, percentiles) as a post-hoc step. Each project has different features, different approaches, different explanations. Nothing connects.
This suite flips it: explainability is the foundation. Multiple techniques (contextual scoring, feature attribution, graph reasoning, LLM narratives) work together to understand the nature of a client. Specialized models and TM rules plug in on top.