Jurisdiction Analysis
Fund flows by jurisdiction extracted from beneficiary IBAN prefixes · 1 jurisdiction(s) detected
1
Jurisdictions
2,573
Total Transactions
0
High-Risk Jurisdictions
0.0% of volume
120
Beneficiary Accounts
Top Jurisdictions by Transaction Volume
Red bars indicate high-risk jurisdictions (FATF blacklist / greylist)
Dataset Note: This synthetic demo uses Austria-only beneficiary IBANs (AT prefix). In a production deployment, beneficiary IBANs would span multiple jurisdictions, enabling cross-border risk exposure analysis.
All Jurisdictions
| Jurisdiction | Risk | Total Volume | Transactions | Beneficiaries |
|---|---|---|---|---|
ATAustria | — | 2.886.920 € | 2,573 | 120 |