http://factgraph.docs.symbolic-intelligence.de/docs/tutorials/Recent content in Tutorials on factgraphHugoen-us[© CC BY 4.0](https://creativecommons.org/licenses/by/4.0/legalcode)http://factgraph.docs.symbolic-intelligence.de/docs/tutorials/getting-started/Mon, 01 Jan 0001 00:00:00 +0000http://factgraph.docs.symbolic-intelligence.de/docs/tutorials/getting-started/<h1 id="getting-started-flag-a-transaction-and-prove-it-aml">Getting started: flag a transaction and prove it (AML)<a class="anchor" href="#getting-started-flag-a-transaction-and-prove-it-aml">#</a></h1> <p>In this tutorial we will build a tiny anti money laundering (AML) check from scratch. We will model <code>Customer</code> and <code>Transaction</code> entities, record a couple of customers and a few transfers, write one rule that flags any transfer at or above a reporting threshold of 10000, evaluate it, and then read the self explaining proof of the flag condition by condition.</p>