Scenarios
Money flows
Remittances and money-laundering alertsUnited States → MexicoThousands of small transfers head to Mexico every day. A few repeat a pattern that does not look like a family's.Government supplier ringsSantiagoSeveral companies compete in the same municipal tenders. On paper they are rivals; in the ontology they share partners and an address.Emergency spendingMinistry of the Interior · ChileWater trucks paid against certificates nobody checks. Attest reconciles each certificate with the contract and the actual trips, and prepares the payment decision.
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