Identifying high-risk transactions in XRP/Ripple data
Katerina Baousi Sales Engineer
6th July, 2020 | 6 min read
How to use graph visualization and AML techniques to detect money-laundering and high-risk cryptocurrency...
AML compliance in the age of cryptocurrency
Katerina Baousi Sales Engineer
30th June, 2020 | 6 min read
This blog post explores how US authorities have firmed up their AML regulations in response to the rising...
Graph visualization use cases: part 3
Andrew Disney Marketing Director
6th November, 2017 | 5 min read
Let’s look at some of the less obvious uses for graph visualization and link analysis, including compliance,...
Understand and mitigate AML risks with KeyLines
Kaush Kotak Commercial Director - International
28th November, 2016 | 4 min read
Regulatory compliance is a massive undertaking for the financial services sector. From small credit unions to...