Local AI · Financial-crime investigation
Praheri.
Follow the connections. Keep people in control.
The project story
From a question
to a working idea.
The problem
Financial-crime investigations depend on connections across accounts, entities and transactions. Praheri explores a local-AI investigation workspace that brings those relationships into a shared context.
The approach
Using a local Llama model and a structured representation of entities and links, the prototype supports investigation summaries and draft suspicious-transaction reports. Proposed actions remain subject to human approval, with an audit trail to preserve the sequence of review and action.
Context
Synthetic-data demo · An exploration of investigation workflows, rather than a certified AML system.