Case Study: KERBEROS achieves rapid, audit-proof money-laundering detection and compliance with Neo4j

Money Laundering Prevention with Neo4j

KERBEROS is a regulatory‑technology provider that helps non‑financial sectors (notably sports betting and real estate) meet strict anti‑money‑laundering obligations. Faced with opaque multi‑tier corporate structures, heavy documentation and audit requirements, and a need for automated, FIU‑ready reporting, the company needed a flexible, purpose‑built IT solution where no standard product existed.

Working with Structr and Neo4j, KERBEROS implemented a graph‑based compliance management system that maps roughly 150,000 people, companies and documents and about 750,000 relationships, enabling deep multi‑level relationship queries, automated case management and audit‑proof snapshots exportable as PDFs. The result is faster, clearer investigations, easy adaptation to regulatory changes, real‑time documentation for audits and immediate reporting of substantiated suspicions to authorities.

KERBEROS

Christian Tsambikakis

Managing Director