Built for financial-crime investigators
Every alert investigation starts the same way: ten browser tabs, five lists and a lot of copy-paste. AFC Entity Radar brings the public sources into one explainable screen so analysts spend their time judging, not searching.
Principles
- Explainable: every risk point shows its source.
- Privacy by design: screened names are never stored.
- Open data: official lists and public sources, credited and linked.
- Fair: free for the community, paid for business.