MissionFUSE gives investigators the power to trace financial crime networks across entities, devices, and jurisdictions — from first alert to final narrative.
Trusted by institutions that protect the financial system
Capabilities
From initial alert to final narrative, MissionFUSE streamlines every step of the financial crime investigation lifecycle.
Map relationships between customers, devices, IP addresses, and counterparties with interactive graph analysis. See hidden connections at a glance.
Define risk-based queries that continuously monitor your data. Get alerted to emerging fraud patterns before they become losses.
Generate investigation narratives with supporting documentation. Export transaction records, KYC data, and digital activity in one click.
Assess counterparty and transaction risk with integrated FATF country classifications, sanctions screening, and geospatial analysis.
Connect to Kharon, Spur, and other intelligence sources for real-time sanctions evasion detection and IP infrastructure analysis.
Maintain a complete audit trail of every action. Point-in-time snapshots preserve investigation state for regulatory review and legal proceedings.
Products
Purpose-built for the organizations on the front lines of financial crime — whether you're protecting the banking system or enforcing the law.
For Financial Institutions
Empower your BSA/AML team with network-level investigation tools that go beyond transaction monitoring. NEST connects the dots across customers, devices, and counterparties.
For Law Enforcement
Give investigators and analysts the intelligence tools to trace illicit financial networks across jurisdictions, from initial tip to prosecution-ready evidence.
How It Works
A streamlined workflow that takes investigators from detection to reporting in a fraction of the time.
Step 01
Proactive queries and risk-based rules surface suspicious activity from your transaction data before it becomes a loss.
Step 02
Visual workspaces connect customers, devices, IPs, and counterparties. Drill down through related entities to map the full network.
Step 03
Flag suspicious entities, screen against sanctions lists, enrich with external intelligence, and assess jurisdiction risk.
Step 04
Generate investigation narratives, export supporting documentation, create snapshots, and submit SARs — all from one platform.
Use Cases
Real scenarios. Real results. MissionFUSE is built for investigators who tackle financial crime at its most complex.
Trace complex corporate structures used to evade OFAC sanctions. Identify front companies, beneficial owners, and illicit fund flows across jurisdictions.
Map networks of connected accounts sharing devices, IPs, and counterparties. Uncover coordinated fraud schemes that individual transaction monitoring misses.
Monitor financial flows associated with controlled technology exports. Screen counterparties against proliferation watchlists and identify suspicious procurement patterns.
Follow the money through layered transactions and shell entities. Build prosecution-ready evidence chains with supporting documentation and audit trails.
Identify financial infrastructure supporting drug trafficking organizations. Cross-reference transaction patterns with known typologies and intelligence sources.
Investigate suspicious financial activity around government contracts and procurement. Trace payments, identify conflicts of interest, and document irregularities.
Impact
10x
Faster Investigations
Network analysis that would take weeks, completed in hours
360°
Entity View
Customers, devices, IPs, counterparties, and transactions linked
100%
Audit Trail
Every action logged, every snapshot preserved for compliance
24/7
Proactive Monitoring
Continuous risk-based queries surface threats automatically
Get Started
Schedule a personalized demo with our team. We'll show you how MissionFUSE can transform your investigation workflow.