Analysis notebooks are the modern way of performing Financial Intelligence analysis as they are both intuitive to understand and provide full traceability on the analysis steps performed.
Some example Financial Intelligence Notebooks have been provided below:
- Simple Party Resolution Processing. Demostration of linkage analysis to resolve real work entities.
- Internal Fund Transfer Analysis. Macro analysis into country fund flows.
- ASIC Data processing. Simplistic, loading, processing and analysis of ASIC (ACN) data.