Local models · Air-gapped · v1.0

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session · financial-crimesgenerating

› Flag any account with three or more cash deposits under $10k inside a 5-day window, and total them.

1# structuring_detector.py
2from collections import defaultdict
3
4def flag(rows):
5    seen = defaultdict(list)
6    for acct, day, amt in rows:
7        if amt < 10_000:
8            seen[acct].append((day, amt))
9    return [a for a, h in seen.items()
10            if len(h) >= 3]

python · 1 filerun · refine · export

100templates / 10 domains

45multi-file blueprints

4languages generated

0outbound calls

02 — What it builds

The tools analysts keep rewriting by hand

Every module maps to a real investigative task, with blueprints that scaffold a complete project. Ask for one by name, or describe your own.

Financial crimes

Structuring, round-tripping, Benford's Law checks, and anomaly detection across transaction data.

Blueprints
Bank Statement Analyzer · SAR Generator · Transaction Network Mapper · Invoice Fraud Detector

Loss prevention

POS exceptions, sweethearting, refund fraud, employee theft, and cash office variances.

Blueprints
POS Exception Suite · Refund Fraud Detection · Employee Theft Case Builder · Cash Office Reconciliation

Crypto

Cluster wallets, trace funds through mixers, attribute exchange deposits, and map token flows.

Blueprints
Wallet Investigation Kit · Exchange Flow Analyzer · DeFi Decoder · NFT Provenance Tracer

E-discovery

Process document sets, extract entities, build privilege logs, and prepare productions with Bates numbering.

Blueprints
Document Review Pipeline · Privilege Log Builder · Email Archive Processor · Contract Analyzer

Digital forensics

Hash evidence, extract metadata, build timelines, and keep a defensible chain of custody.

Blueprints
Evidence Processor · Timeline Generator · File System Monitor · Audit Trail System

Compliance & AML

Screen sanctions and PEP lists, score transaction risk, and draft SAR narratives for review.

Blueprints
Sanctions Screening · PEP Screening · AML Transaction Monitor · KYC Document Processor

03 — Deployment

Your hardware or ours

Each deployment runs its own fine-tuned models. The only question is where they live.

On your own hardware

Air-gapped, on your network

For sensitive casework that cannot leave your control.

Installs on one Linux server or an analyst workstation
Models ship with the install, nothing downloaded at runtime
No API keys, no license server, no telemetry, no outbound traffic
Your database, your retention rules, your backups

Hosted by Optimatech

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For pilots and teams who would rather not run servers.

Nothing to install; sign in to your own workspace
The same fine-tuned models, run on infrastructure we operate
Admin-managed accounts for your team
A clear path to self-hosting later

04 — Get started

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Describe the tool.Get working code.