The flow app

The Flow View is an essential tool for tracking and analyzing the movement of funds between customers and their counterparts. It enables users to gain a clear understanding of how money flows, revealing connections and patterns that might otherwise be difficult to detect.

The Flow View aggregates transactions between customers, consolidating data to provide a complete picture of financial relationships. This makes it easier for users to:

Visualize relationships: Users can quickly identify how different customers, accounts, or entities are connected based on their financial transactions. Follow money trails: The visual representation of money flows allows users to trace the movement of funds across multiple accounts, highlighting any unusual patterns or suspicious activities.

Spot anomalies: By viewing the flow of funds, users can detect outlier transactions or suspicious flows that may indicate fraudulent behavior or financial crime.

Filter and group transactions: To refine the analysis, users can filter transactions by specific criteria such as country, transaction category, or other custom properties. This helps users focus on relevant data and organize information for a more targeted investigation.