Code complet pour GitHub

Principais recursos

Interactive graph dashboard for visualizing financial entity relationships

Entity search functionality with filters for country, sector, and type

Bug detection features highlighting anomalies such as circular ownership

Report generation with customizable export options for detailed analysis

Audit management interface supporting EBIOS RM and SMSI ISO 27001 integration

Ideal para / Quem deve usá-lo

Financial analysts: Ideal for those analyzing complex ownership structures and connections.

Compliance officers: Useful for tracking adherence to regulatory frameworks and managing audits.

Investigators: Supports detailed investigations into financial relationships and anomalies.

Security consultants: Aids in performing security audits and risk assessments effectively.

Casos de uso

Visualizing Ownership Structures

A financial analyst needs to understand the ownership of a corporation across multiple jurisdictions.

Utilizes the interactive graph dashboard to reveal connections and entities linked to the corporation.

Identifying Anomalies in Ownership

A compliance officer suspects circular ownership between several entities.

Employs the bug detection capability to analyze and highlight circular ownership issues.

Generating Compliance Reports

An audit manager needs to produce a report for stakeholders outlining compliance status.

Arranges necessary data and generates a comprehensive report summarizing findings.

Conducting Security Audits

A security consultant is tasked with performing an audit of a client’s financial structure.

Integrates EBIOS RM methodologies to evaluate risks and determine necessary security measures.

Perguntas frequentes

P: What does the OSINT Financial Application help users do?

R: It assists users in analyzing financial networks, visualizing entities and their relationships, and managing compliance audits.

P: Which workflows are included in the application?

R: The application includes workflows for interactive graph visualizations, entity searching, bug detection, and generating compliance reports.

P: What kind of analysis can be performed with the provided features?

R: Users can analyze ownership structures, track compliance with frameworks, and detect anomalies in financial relationships.

P: Is user authentication supported in this application?

R: Yes, the application supports user login, registration, and logout functionalities for secure access.