A recommendation that cannot show its sources is a guess with good manners. If you build investigation tooling, here is how to make traceability a feature, not an afterthought. The principle Investiga
Most compliance forms accept almost anything. The UKFIU does not. If you build the form that investigators use to prepare a defence request, you can catch most problems before the submission, using th
A good analyst never reads a time series without a calendar of events beside it. Here is a clean example from UK financial crime data. The movement DAML requests fell 23% to 44,553 in 2025-26, primari