Built for consistency and accuracy
of detection and reporting
Variance AI agents collect 90% of the evidence for each case, reducing investigative cycles by 10×, while ensuring traceability, observability, and explainability.
Alert triggeredTransaction DB
Unusual $48k wire to Hong Kong shell company
Jun 14, 2026
10:42:03 AM
Searched company registryHK Companies Registry
Shell company registered 3 weeks ago — no website, no employees
Jun 14, 2026
10:42:06 AM
Extracted director name from filingPDF filing (Mandarin)
Director: 陳偉明 (transliterated: Chan Wai Ming)
Jun 14, 2026
10:42:11 AM
Cross-referenced sanctions listsOFAC SDN List
No direct match — but partial alias overlap with SDN entry
Jun 14, 2026
10:42:17 AM
Searched open web for aliasWeb search
Found cached LinkedIn with matching photo and alt spelling
Jun 14, 2026
10:42:25 AM
Linked photo to adverse mediaICIJ Leaks DB
Same person named in 2023 ICIJ investigation on trade-based laundering
Jun 14, 2026
10:42:34 AM
Verdict: Escalate with evidenceAgent conclusion
6 artifacts, 4 data sources
Jun 14, 2026
10:42:37 AM
Unstructured evidence, structured insight
Agents can extract insights hidden in messy data, including scanned or handwritten documents, images, and websites.
