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Efficient and Accurate Investigations

Intuitive, enterprise-grade investigation and case management, powered by advanced analytics, uncover hidden criminal networks.

Investigations

Discover Hidden, Complex Criminal Networks

Data silos eliminated

Data silos eliminated

Manage cases better with a 360⁰ view of all customer and investigation data from detection engines used across business lines.

Automatically aggregate relevant information via seamless integration with internal and external data sources and vendors.

Smarter case investigations

Smarter case investigations

Uncover hidden patterns and connections across internal and external data sources with graph analytics tools.

Automatically discover relationships among alerts and events with statistical correlation using machine learning.

Efficient operations

Efficient operations

Standardize investigations with automated, configurable, and channel-specific workflows.

Enhance investigator efficiency with analytical insights, recommendations on next best actions, and automated SAR filing.

Accurate and Efficient Investigations

Transaction Filtering

Comprehensive and Contextualize Financial Crime Investigations

Discover criminal patterns hidden under complex layers of money laundering networks.


  • Richer, more contextual data on cases and case focal entities
  • Immediately search full enterprise financial crime graph model for persons or entities of interest
  • No need to laboriously piece together siloed data
  • Search and compute a consolidated risk score for any focal entity and get a view of transactions, accounts, related parties
  • Configurable fuzzy name matching and transliteration to find suspicious parties and obfuscated links with the data
White Paper

Machine Learning and Graph Analytics: A Recipe for Transformational AML and ATF Programs