Surface hidden networks —
before they become SAR filings
Money launderers don't use one account. They use dozens — spread across products, channels, and shell companies. Tilores links them all into a single entity view in real time, at any volume, so your transaction monitoring system catches the pattern, not just the transaction.
Fragmented identity lets laundering slip through
A layering scheme spreads across four accounts and two shell companies. Your TM system sees isolated transactions:
Every transaction is evaluated against the real entity — not a single account record:
Resolve the entity, then read the pattern
Connect core banking, onboarding, transaction data, third-party bureau feeds, and corporate registry data into a single Tilores instance. Tilores handles thousands of records per second in parallel — peak transaction volumes don't slow it down.
On alert or on-demand, Tilores unifies all records belonging to this individual or company — across accounts, products, and name variants — into one entity.
Relationships surface automatically — shared directors, UBOs, linked shell companies, connected accounts, and any overlap with flagged entities.
Your transaction monitoring system or case management platform receives the full entity graph. Analysts investigate with complete context, not fragments.
Every major AML vector, one identity layer
Layering schemes rely on accounts that appear unrelated. Tilores links them through shared beneficial owners, common directors, overlapping addresses, and account attribute reuse — making the pattern visible before it disappears into the financial system.
Trace fund flows through corporate structures by resolving the real individuals behind them. Tilores links company registrations, directorships, and shared attributes — exposing the beneficial owner network that complex structures are designed to hide.
TM alerts are only as good as the entity behind the transaction. Tilores enriches every alert with the full resolved identity — all linked accounts, connected entities, and network relationships — so analysts triage with context, not noise.
FATF guidance and local regulations require identifying the real person behind corporate customers. Tilores links individuals to their corporate structures across registry data, onboarding records, and transaction history — giving investigators a traceable ownership chain.
AML risk doesn't sit still. Tilores updates entity profiles in real time as new records arrive. Any change that alters a customer's network or risk posture — new account, new director, new address match — triggers immediate re-evaluation.
When a suspicious activity report needs filing, investigators need the full picture fast. Tilores returns the complete entity graph — source records, matched attributes, and confidence scores — giving compliance teams the evidence trail regulators expect.
See the laundering scheme —
not just the suspicious transaction
The defining challenge in AML is that layering works by spreading activity across accounts and entities that look unrelated. A single transaction alert tells you very little. The entity behind all those transactions tells you everything.
Tilores resolves the real individual or beneficial owner behind each account — then maps their full network of connected entities. A suspicious transfer doesn't just flag one account; it surfaces the shell structure, the linked accounts, and the relationships that define the actual risk.
Parallel ingest and resolution — sustained, not burst
Real-time enrichment at the point of alert
Scale from millions to billions of records without re-architecting
Built for regulated, high-stakes environments
<150ms p99 — fast enough to enrich transaction monitoring alerts in real time, before analyst review begins
Ingest and resolve at scale — Tilores handles tens of thousands of records per second in parallel without degradation. High-volume transaction environments are the default use case, not an edge case.
Connect core banking, onboarding platforms, corporate registries, transaction history, and third-party data feeds into one graph
Available on AWS Marketplace. On-premise deployment fully supported for institutions with strict data residency or air-gap requirements.
Every resolution decision is explainable — matched attributes, source records, and confidence scores returned with every result for regulatory review
SOC 2 certified. GDPR-compliant architecture. Full audit log for AML documentation and regulatory examination.
GraphQL API. Plug directly into your transaction monitoring system, case management platform, or AML investigation workflow
query AMLEnrichment($accountId: String!) {
search(input: {
parameters: {
accountId: $accountId
}
}) {
entities {
id
score
hitScore
records {
name
address
taxId
email
phone
}
}
}
} Related use cases
Catch the pattern —
not just the transaction
See how Tilores surfaces hidden networks in your transaction data. Available on AWS Marketplace and on-premise.