We help banks and governments 
detect
trade-based money laundering using  Tableau.

software_flow_image_white_text.png

Benford's Law has been used successfully in fraud detection for a long time.

In 2021, my research showed that we could also use Benford's Law to detect trade-based money laundering using only invoice amounts. Nothing more.

 

The research results? If a money launderer fabricates invoice amounts randomly and has enough samples, we can catch him with 100% accuracy.

fig11.jpg

For more details, please visit our research page.

Even the best research is useless if you cannot deploy the algorithm quickly and easily. That's why we chose Tableau - the world's leading analytics software. As many banks and government agencies are already using Tableau, implementing BenfordAnalytics is easy. No additional software is required.