Blog > Use Cases > Compliance

Identifying high-risk transactions in XRP/Ripple data

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

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

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

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?

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

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...