Abstract: Implementations are directed to providing a semantic sequence based on a sequence associated with the event, and context data provided from a knowledge graph, receiving a set of cases associated with at least one entity included in the event, the set of cases including previous instances of events, and actions performed to resolve the previous instances of events, defining a sub-set of cases from the set of cases based on the context data, for each case of the sub-set of cases, determining a similarity score, each similarity score representing a degree of similarity between the event, and a case of the sub-set of cases, determining an explanation based on features of cases in the sub-set of cases based on the context data, and providing one or more actions based on actions of cases in the sub-set of cases.

Abstract: A platform may obtain, for a first set of entities involved in a money laundering investigation, target entity information for a target entity and related entity information for a set of related entities. The platform may analyze the target entity information and the related entity information to identify money laundering candidates. The platform may determine one or more relationships indicating a degree of similarity between the target entity and the one or more related entities. The platform may generate a graph data structure that associates the target entity and the one or more related entities using the one or more relationships. The platform may determine a score for the target entity and one or more scores for the one or more related entities. The platform may provide a recommendation indicating whether the target entity and/or the one or more related entities are likely to be engaging in money laundering.

Abstract: Implementations are directed to providing a semantic sequence based on a sequence associated with the event, and context data provided from a knowledge graph, receiving a set of cases associated with at least one entity included in the event, the set of cases including previous instances of events, and actions performed to resolve the previous instances of events, defining a sub-set of cases from the set of cases based on the context data, for each case of the sub-set of cases, determining a similarity score, each similarity score representing a degree of similarity between the event, and a case of the sub-set of cases, determining an explanation based on features of cases in the sub-set of cases based on the context data, and providing one or more actions based on actions of cases in the sub-set of cases.

Abstract: A platform may obtain, for a first set of entities involved in a money laundering investigation, target entity information for a target entity and related entity information for a set of related entities. The platform may analyze the target entity information and the related entity information to identify money laundering candidates. The platform may determine one or more relationships indicating a degree of similarity between the target entity and the one or more related entities. The platform may generate a graph data structure that associates the target entity and the one or more related entities using the one or more relationships. The platform may determine a score for the target entity and one or more scores for the one or more related entities. The platform may provide a recommendation indicating whether the target entity and/or the one or more related entities are likely to be engaging in money laundering.