Identifying high-risk transactions in XRP/Ripple data
Katerina Baousi Solutions 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 Solutions 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...
trust-hub: using graph technologies to power personal data compliance
Andrew Disney Marketing Director
9th April, 2018 | 5 min read
Discover how trust-hub’s Privacy Lens app and KeyLines-powered graph visualizations help organizations map,...
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,...
Restricted substance compliance – a data visualization challenge?
Dan Williams Head of Product Management
13th June, 2017 | 6 min read
Using connected data visualization techniques to manage supply chain risk, ensure restricted substance compliance...
Understand and mitigate AML risks with network visualization
Kaush Kotak Commercial Director - International
28th November, 2016 | 5 min read
Regulatory compliance is a massive undertaking for the financial services sector. From small credit unions to...