| { | |
| "name": "generic-aml", | |
| "description": "Generic, PUBLIC-SAFE anti-money-laundering graph for the Cortex demo: standard industry concepts with neutral names and illustrative volumes. It is NOT any organisation's schema; the exact model lives in the private migration kit.", | |
| "seed": 20261005, | |
| "unique_relationships": true, | |
| "nodes": [ | |
| { | |
| "label": "Counterparty", | |
| "count": 200000, | |
| "properties": { | |
| "name": { | |
| "type": "STRING", | |
| "pattern": "CP-{i}" | |
| }, | |
| "country": { | |
| "type": "STRING", | |
| "choices": [ | |
| "US", | |
| "GB", | |
| "IN", | |
| "SG", | |
| "AE", | |
| "DE", | |
| "HK", | |
| "MX", | |
| "NG", | |
| "KY" | |
| ] | |
| }, | |
| "partyType": { | |
| "type": "STRING", | |
| "choices": [ | |
| "individual", | |
| "business", | |
| "bank", | |
| "merchant" | |
| ] | |
| } | |
| } | |
| }, | |
| { | |
| "label": "Account", | |
| "count": 24000, | |
| "properties": { | |
| "accountType": { | |
| "type": "STRING", | |
| "choices": [ | |
| "checking", | |
| "savings", | |
| "credit", | |
| "loan", | |
| "brokerage" | |
| ] | |
| }, | |
| "status": { | |
| "type": "STRING", | |
| "choices": [ | |
| "active", | |
| "active", | |
| "active", | |
| "dormant", | |
| "closed" | |
| ] | |
| }, | |
| "openDate": { | |
| "type": "STRING", | |
| "format": "date", | |
| "min_year": 2005 | |
| }, | |
| "balance": { | |
| "type": "DOUBLE", | |
| "min": 0, | |
| "max": 250000 | |
| } | |
| } | |
| }, | |
| { | |
| "label": "Address", | |
| "count": 22000, | |
| "properties": { | |
| "city": { | |
| "type": "STRING", | |
| "pattern": "City-{i}" | |
| }, | |
| "country": { | |
| "type": "STRING", | |
| "choices": [ | |
| "US", | |
| "GB", | |
| "IN", | |
| "SG", | |
| "AE" | |
| ] | |
| } | |
| } | |
| }, | |
| { | |
| "label": "Customer", | |
| "count": 20000, | |
| "properties": { | |
| "name": { | |
| "type": "STRING", | |
| "pattern": "Customer-{i}" | |
| }, | |
| "customerType": { | |
| "type": "STRING", | |
| "choices": [ | |
| "individual", | |
| "individual", | |
| "individual", | |
| "business" | |
| ] | |
| }, | |
| "onboardDate": { | |
| "type": "STRING", | |
| "format": "date", | |
| "min_year": 2000 | |
| }, | |
| "pep": { | |
| "type": "BOOLEAN", | |
| "p_true": 0.01 | |
| } | |
| } | |
| }, | |
| { | |
| "label": "TaxId", | |
| "count": 17000, | |
| "properties": { | |
| "taxIdType": { | |
| "type": "STRING", | |
| "choices": [ | |
| "national", | |
| "business", | |
| "foreign" | |
| ] | |
| } | |
| } | |
| }, | |
| { | |
| "label": "Phone", | |
| "count": 14000, | |
| "properties": { | |
| "countryCode": { | |
| "type": "STRING", | |
| "choices": [ | |
| "+1", | |
| "+44", | |
| "+91", | |
| "+65", | |
| "+971" | |
| ] | |
| } | |
| } | |
| }, | |
| { | |
| "label": "RiskRating", | |
| "count": 12000, | |
| "properties": { | |
| "score": { | |
| "type": "INT", | |
| "min": 1, | |
| "max": 100 | |
| }, | |
| "band": { | |
| "type": "STRING", | |
| "choices": [ | |
| "Low", | |
| "Low", | |
| "Low", | |
| "Medium", | |
| "Medium", | |
| "High" | |
| ] | |
| } | |
| } | |
| }, | |
| { | |
| "label": "CashReport", | |
| "count": 10000, | |
| "properties": { | |
| "amount": { | |
| "type": "DOUBLE", | |
| "min": 10000, | |
| "max": 500000 | |
| }, | |
| "reportDate": { | |
| "type": "STRING", | |
| "format": "date", | |
| "min_year": 2018 | |
| } | |
| } | |
| }, | |
| { | |
| "label": "Email", | |
| "count": 9000, | |
| "properties": { | |
| "domain": { | |
| "type": "STRING", | |
| "choices": [ | |
| "mail.example", | |
| "corp.example", | |
| "web.example" | |
| ] | |
| } | |
| } | |
| }, | |
| { | |
| "label": "Alert", | |
| "count": 4500, | |
| "properties": { | |
| "alertType": { | |
| "type": "STRING", | |
| "choices": [ | |
| "structuring", | |
| "rapid-movement", | |
| "high-risk-geo", | |
| "sanctions-hit", | |
| "unusual-cash" | |
| ] | |
| }, | |
| "status": { | |
| "type": "STRING", | |
| "choices": [ | |
| "open", | |
| "open", | |
| "closed", | |
| "closed", | |
| "closed", | |
| "escalated" | |
| ] | |
| }, | |
| "score": { | |
| "type": "DOUBLE", | |
| "min": 0, | |
| "max": 1 | |
| }, | |
| "createdDate": { | |
| "type": "STRING", | |
| "format": "date", | |
| "min_year": 2022 | |
| } | |
| } | |
| }, | |
| { | |
| "label": "BeneficialOwner", | |
| "count": 800, | |
| "properties": { | |
| "ownershipPct": { | |
| "type": "DOUBLE", | |
| "min": 10, | |
| "max": 100 | |
| } | |
| } | |
| }, | |
| { | |
| "label": "Case", | |
| "count": 400, | |
| "properties": { | |
| "status": { | |
| "type": "STRING", | |
| "choices": [ | |
| "open", | |
| "under-review", | |
| "closed" | |
| ] | |
| }, | |
| "priority": { | |
| "type": "STRING", | |
| "choices": [ | |
| "P1", | |
| "P2", | |
| "P3" | |
| ] | |
| } | |
| } | |
| }, | |
| { | |
| "label": "Industry", | |
| "count": 300, | |
| "properties": { | |
| "code": { | |
| "type": "STRING", | |
| "pattern": "IND-{i}" | |
| }, | |
| "sector": { | |
| "type": "STRING", | |
| "choices": [ | |
| "finance", | |
| "retail", | |
| "construction", | |
| "real-estate", | |
| "transport", | |
| "cash-intensive" | |
| ] | |
| } | |
| } | |
| }, | |
| { | |
| "label": "SAR", | |
| "count": 150, | |
| "properties": { | |
| "filedDate": { | |
| "type": "STRING", | |
| "format": "date", | |
| "min_year": 2020 | |
| }, | |
| "amount": { | |
| "type": "DOUBLE", | |
| "min": 5000, | |
| "max": 5000000 | |
| } | |
| } | |
| }, | |
| { | |
| "label": "ATM", | |
| "count": 150, | |
| "properties": { | |
| "location": { | |
| "type": "STRING", | |
| "pattern": "ATM-site-{i}" | |
| } | |
| } | |
| }, | |
| { | |
| "label": "Conductor", | |
| "count": 60, | |
| "properties": { | |
| "name": { | |
| "type": "STRING", | |
| "pattern": "Conductor-{i}" | |
| } | |
| } | |
| }, | |
| { | |
| "label": "Employee", | |
| "count": 50, | |
| "properties": { | |
| "role": { | |
| "type": "STRING", | |
| "choices": [ | |
| "teller", | |
| "banker", | |
| "manager" | |
| ] | |
| } | |
| } | |
| }, | |
| { | |
| "label": "Branch", | |
| "count": 40, | |
| "properties": { | |
| "name": { | |
| "type": "STRING", | |
| "pattern": "Branch-{i}" | |
| }, | |
| "region": { | |
| "type": "STRING", | |
| "choices": [ | |
| "North", | |
| "South", | |
| "East", | |
| "West" | |
| ] | |
| } | |
| } | |
| } | |
| ], | |
| "relationships": [ | |
| { | |
| "type": "OWNS", | |
| "count": 24000, | |
| "from": "Customer", | |
| "to": "Account", | |
| "mode": "sequential" | |
| }, | |
| { | |
| "type": "AUTHORISED_USER", | |
| "count": 25000, | |
| "from": "Account", | |
| "to": "Customer", | |
| "mode": "sequential" | |
| }, | |
| { | |
| "type": "HAS_ALERT", | |
| "count": 4500, | |
| "from": "Customer", | |
| "to": "Alert", | |
| "src_hub": { | |
| "fraction": 0.3, | |
| "top_fraction": 0.02 | |
| } | |
| }, | |
| { | |
| "type": "HAS_SAR", | |
| "count": 150, | |
| "from": "Customer", | |
| "to": "SAR" | |
| }, | |
| { | |
| "type": "HAS_CASE", | |
| "count": 400, | |
| "from": "Customer", | |
| "to": "Case" | |
| }, | |
| { | |
| "type": "HAS_RISK_RATING", | |
| "count": 12000, | |
| "from": "Customer", | |
| "to": "RiskRating", | |
| "mode": "sequential" | |
| }, | |
| { | |
| "type": "HAS_TAX_ID", | |
| "count": 20000, | |
| "from": "Customer", | |
| "to": "TaxId", | |
| "mode": "sequential" | |
| }, | |
| { | |
| "type": "HAS_PHONE", | |
| "count": 20000, | |
| "from": "Customer", | |
| "to": "Phone", | |
| "mode": "sequential" | |
| }, | |
| { | |
| "type": "HAS_EMAIL", | |
| "count": 9000, | |
| "from": "Customer", | |
| "to": "Email", | |
| "mode": "sequential" | |
| }, | |
| { | |
| "type": "LIVES_AT", | |
| "count": 20000, | |
| "from": "Customer", | |
| "to": "Address", | |
| "mode": "sequential" | |
| }, | |
| { | |
| "type": "BANKS_AT", | |
| "count": 20000, | |
| "from": "Customer", | |
| "to": "Branch" | |
| }, | |
| { | |
| "type": "IN_INDUSTRY", | |
| "count": 5000, | |
| "from": "Customer", | |
| "to": "Industry" | |
| }, | |
| { | |
| "type": "FILED_CASH_REPORT", | |
| "count": 10000, | |
| "from": "Customer", | |
| "to": "CashReport" | |
| }, | |
| { | |
| "type": "HAS_BENEFICIAL_OWNER", | |
| "count": 1600, | |
| "from": "Customer", | |
| "to": "BeneficialOwner" | |
| }, | |
| { | |
| "type": "TRANSACTED_WITH", | |
| "count": 300000, | |
| "from": "Account", | |
| "to": "Counterparty", | |
| "hub": { | |
| "fraction": 0.15, | |
| "top_fraction": 0.0005 | |
| }, | |
| "src_hub": { | |
| "fraction": 0.1, | |
| "top_fraction": 0.005 | |
| }, | |
| "properties": { | |
| "txnCount": { | |
| "type": "INT", | |
| "min": 1, | |
| "max": 400 | |
| }, | |
| "totalAmount": { | |
| "type": "DOUBLE", | |
| "min": 10, | |
| "max": 900000 | |
| }, | |
| "lastDate": { | |
| "type": "STRING", | |
| "format": "date", | |
| "min_year": 2023 | |
| } | |
| } | |
| }, | |
| { | |
| "type": "REGISTERED_AT", | |
| "count": 24000, | |
| "from": "Account", | |
| "to": "Address", | |
| "mode": "sequential" | |
| }, | |
| { | |
| "type": "USED_BRANCH", | |
| "count": 60000, | |
| "from": "Account", | |
| "to": "Branch" | |
| }, | |
| { | |
| "type": "USED_ATM", | |
| "count": 30000, | |
| "from": "Account", | |
| "to": "ATM" | |
| }, | |
| { | |
| "type": "CONDUCTED_BY", | |
| "count": 3000, | |
| "from": "Account", | |
| "to": "Conductor" | |
| }, | |
| { | |
| "type": "SERVICED_BY", | |
| "count": 2000, | |
| "from": "Account", | |
| "to": "Employee" | |
| } | |
| ], | |
| "rings": { | |
| "label": "Customer", | |
| "count": 40, | |
| "reference_population": 20000, | |
| "size": [ | |
| 4, | |
| 8 | |
| ], | |
| "share": [ | |
| "HAS_PHONE", | |
| "LIVES_AT", | |
| "HAS_EMAIL" | |
| ], | |
| "targets": { | |
| "HAS_PHONE": "Phone", | |
| "LIVES_AT": "Address", | |
| "HAS_EMAIL": "Email" | |
| } | |
| } | |
| } |