What field are you in, sounds interesting that one would need such a tool?
What are the competing hypotheses, other than fraud, when a person makes a massive luxury purchase, but with red-flag-adjacent inconsistencies in other information provided? If we need to identify whether there's a weird or competitive ownership relationship behind a potential opportunity, how do we determine if an initial hypothesis about relationships is correct?
If ArkhamMirror has an online mode with web search as a tool call, I'd be curious to try it out to automate some of these ACH-adjacent workflows.
Commonly there is a lot of information and it might as well be unstructured, and then I need to get answers quickly because my clients aren't going to pay me for going about it slowly.