Link Analysis Tools for AML/CFT/PF (UIF)

Link analysis tools support Peru’s Financial Intelligence Unit in its AML/CFT efforts by integrating large volumes of data, uncovering hidden patterns, and visualizing relationships between entities and transactions to enhance financial crime detection and analysis.

• Use cases, geography and tags
• Organizations that created, adopted or are mentioned
• Ecosystem position
• Link to the original asset
• Comments and reactions