Forensic Investigation Workbench
AML / sanctions / TBML / structuring / crypto-layering case workspace.
Fires deterministic detectors (F1-F27) backed by counterfactual sweep, time-respecting paths, community detection,
Bayesian confidence layer, and live regulatory connectors (Brain / OFAC SDN / GLEIF LEI).
F1-F12 v1 sealed-key
F13-F21 v2 hard-mode
F23 time-paths
F25 TBML
F26 graph
F27 communities
Bayesian confidence
Counterfactual sweep
Brain enrichment
OFAC live
GLEIF live
Connector status
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Forensic stack metrics (Phase 572)
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Available forensic cases
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Recently fired
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