Application

TBML Investigator

Coming soon

TBML Investigator screens trades against legal-entity verification services, sanctions lists, and product/commodity reference data, raising and triaging suspicious patterns. Built on the same ontology-grounded identity layer as the rest of the AML work, so investigators can pivot from a flagged trade through to the entity, vessel, or commodity record without losing provenance.

Network of hexagonal entity nodes connected by directional payment flows, with one tightly-clustered subgraph in the lower right outlined in brick red to mark a suspicious pattern.

Links

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Architecture used

The building blocks behind TBML Investigator.

bCLEARer™ Pipeline Development Kit

Coming soon

Pipeline scaffolding, data interop adapters, orchestration helpers, and BORO™ ontology modelling — the libraries that every OntoLedgy solution builds on.

AI Interop Services

Coming soon

LLM integration, document extraction engines, and GraphRAG for knowledge-grounded AI across every domain.

Knowledge Interop Services

Coming soon

Graph-backed knowledge construction, querying, and governance that bridges extracted knowledge to domain applications.