IFC0 · FININT · Financial Intelligence

The battlefield
written in money.

FININT is the financial-intelligence module of IFC0. It collapses transaction monitoring, entity resolution, and on-chain forensics into a single surface — turning fragmented alerts into a living map of illicit financial flows across banking rails, trade corridors, and digital assets.

Explore FININTRequest Brief
01 / The Problem Money Moves as a Network

Following the money is no longer enough.

Compliance was built for files. Laundering operates as a network. The signal is never inside a single transaction — it lives in the relationships between them, across institutions, jurisdictions, and asset classes. FININT sees the network before the money moves.

// SILOED DATA

Blind between rails

Banks see their own ledgers. Exchanges see their own wallets. No single institution sees the corridor a launderer actually uses — fiat, trade, and crypto in one chain.

// ALERT FATIGUE

Noise over signal

Rule engines generate volumes of false positives — exhausting investigators and burying the handful of cases that matter under thousands that don't.

// HIDDEN OWNERSHIP

The structure is the crime

Shell layers, nominee directors, and opaque beneficial ownership defeat name-matching. The threat is the topology of control, not the name on the account.

02 / The Module Three Financial Domains

One surface. Three financial fronts.

FININT · 01

Anti–Money Laundering

See the network before the money moves.

Behavioural monitoring, entity and network resolution, and on-chain forensics fused into a single case object — instrumenting the launderer's entire playbook across fiat, trade, and crypto.

ENTER AML → FININT · 02

Crypto Fraud Tracing

Follow the chain through every hop.

Wallet attribution, cross-chain tracing, and mixer de-obfuscation — reconstructing the path from victim to off-ramp across bridges, privacy coins, and chain-hopping.

ENTER CRYPTO →
FININT · 03

Market Surveillance

Manipulation has a signature.

Cross-venue surveillance for spoofing, layering, wash trading, and insider patterns — resolving market abuse from the shape of the order flow, not a single trade.

ENTER MARKETS →
FININT · CORE

One Case Object

Fused, not federated.

Every domain feeds one investigation surface. An analyst works a single case with narrative, network view, and evidence assembled — not three disconnected tools.

  • Real-time scoring across rails and chains
  • Entity and UBO graph reconstruction
  • On-chain forensics stitched to fiat flows
  • Regulatory-aligned disposition and reporting
03 / Scale The Illicit Economy
$2–3T
Laundered Annually · UN Est.
~95%
Legacy Alert False-Positive Rate
<1%
Illicit Flows Interdicted
Real-time
FININT Scoring Latency
Engage FININT

See the network before the money moves.

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