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AML · Anti-Money-Laundering · the hero

Investigation

Llama traverses the typed ontology, exposes the fraud ring, and recommends an action — grounded in cited objects and policy. Served from the FastAPI layer over the unchanged on-prem engine.

Investigating…

Fraud-ring graph (OAG traversal)

Loading ring…

Detected signals

Why this recommendation

Evidence timeline

Governed actions

Suspicious Transaction Report

Inspect a cited object

The ontology is a live graph, not a chatbot — pick any object to see its real properties and links.

OAG vs RAG — why structured objects win

Same ring, two retrieval strategies. OAG keeps the links; RAG flattens them to text.