🕵️
Money Muling Detection
Graph-Based Financial Forensics Engine
Graph TheoryGraph Theory Track
📁
Drop your CSV file here
or click to browse • Accepts .csv files with transaction data
🕵️‍♂️
Ready to detect fraud
Upload a CSV file with transaction data to begin graph-based analysis. The engine will detect cycles, smurfing patterns, and shell networks.
Step 1
📁

Upload CSV

Drop your transaction CSV with sender_id, receiver_id, amount, and timestamp columns.

Step 2
🔬

Analyze

Graph algorithms detect cycles, smurfing (fan-in/fan-out), and shell network chains.

Step 3
📊

Visualize

Interactive graph visualization with fraud rings highlighted and downloadable JSON report.