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.