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Investigraph — AI-powered investigation knowledge graph (beta). Ingest large corpora, extract multilingual entities, link evidence across documents, and navigate a graph of people, orgs, accounts, locations & events. Public site + docs.
AML triage prototype - This is a small Python prototype demonstrating how transaction monitoring alerts can be risk-scored and summarised for investigator review.
Analysis of California Safe Cosmetics Program data tracking hazardous chemical reporting in cosmetics since 2007. Focuses on reporting patterns across products, companies, and chemicals with ethical handling of regulatory data.
Procurement risk analytics platform built in R/Shiny using Polish public procurement data (Atlas Przetargów). Features Benford screening, buyer & vendor risk scoring, relationship analytics, concentration monitoring and Dockerized deployment. Developed as an end-to-end analytics product for procurement risk screening and audit support.
This is a final full-stack project for Hanze University Groningen. A comprehensive healthcare platform designed to streamline medication adherence through real-time tracking and professional supervision.
End-to-end communications surveillance platform using NLP, network analytics, risk scoring, testing and interactive investigation dashboards built on the Enron Email Dataset.