Our mission is to build the most intuitive enterprise platform for visualizing and understanding networks of data. Companies, bank accounts, shareholders, IT networks – we give you the tools to analyze the connections between these data points.
We accelerate analysts ability to fight fraud, money-laundering, or cyber-security threats. Using graph technology, our software makes it easy to visualize, analyze and communicate complex scenarios.
Verify a customer’s identity across multiple sanctions databases in under a minute. US OFAC, UN Security Council, and EU sanctions compliant.
To beat the game, your software needs to understand the players. We instantly flag suspicious transactions for review and connect them to customer identity.
Have multiple analysts collaborate on an investigation in real-time. Create, edit and manage entities together to leverage the full power of your analyst teams.
Explore your data visually as networks of nodes and links. See the relationships that make your data valuable and prepare your data for presentation. Easily publish your graph and share it with a report.