We’re proud to share that 221b AML investigation software has been featured in E-Digest, a respected Chinese-language media outlet covering innovation, crime, and technology across Hong Kong and Greater China. In a recent in-depth feature, E-Digest profiled how our platform, described as the “online Sherlock Holmes” is helping financial institutions and law enforcement agencies investigate scams, cybercrime, and money laundering with speed, clarity, and confidence. Read the original article in Chinese
What Stood Out to E-Digest
The article highlighted how our platform, 221b Watson, an AI-powered AML network analytics tool, was developed in close collaboration with investigative teams in Hong Kong. Unlike traditional tools focused on compliance checklists, 221b is a purpose-built financial crime investigation software tailored to the needs of frontline units and public agencies.
Here’s what stood out:
- Explainable AI built for investigative use
Our platform utilizes machine learning to simulate suspicious behavior and map the logic of digital crime. Unlike most black-box models, 221b Watson makes its reasoning transparent, allowing investigators to trace why a case is flagged and how entities are linked. - Entity behavior and fund flow analysis
The system uncovers money laundering indicators, visualizes fund movement across multiple layers, and helps analysts identify connections between accounts, victims, and suspected fraud rings. It’s more than transaction screening, it’s true scam investigation software. - Used by Hong Kong law enforcement
E-Digest emphasized how the Hong Kong Police Force uses 221b in both tactical casework and AML training. From visual case timelines to Suspicious Transaction Report (STR) generation, the system speeds up insight-to-action dramatically.
“這個系統不單止幫你發現金流，更幫你『講故仔』：誰匯錢給誰，為什麼要匯，背後有無人操控。”
— E-Digest editorial
From Scam Disruption to Cross-Border Network Mapping
221b isn’t just a compliance tool. It’s an operational engine designed for modern anti-fraud technology in Hong Kong and beyond. Whether it’s mule accounts, crypto layering, or call-center scams, our software enables:
- Visual mapping of cross-platform financial activity
- “U-turn” and layering detection with scenario simulation
- Identification of high-risk accounts, shell companies, and common counterparties
- Integration with other data sources for extended reach
Built with a privacy-first design, investigators maintain control of what’s revealed, ensuring irrelevant or protected data remains hidden unless warranted.
Why This Matters for the AML Community
The E-Digest spotlight confirms a growing demand for next-generation AML software: platforms that reduce false positives, surface actionable intelligence, and let analysts and investigators work with transparency.
As criminals adopt smarter tactics, the AML industry needs to evolve from reactive compliance to proactive investigation. That’s where 221b AML investigation software leads the way, bridging the gap between data science, AI, and law enforcement operations.
Get Access
If your agency, unit, or institution is ready to modernize your investigative workflow, we invite you to explore:
Try the Community Edition — for qualified investigative teams
Schedule a walkthrough — or speak to our team for a private demo
