Blog > Use Cases > Compliance

Unlocking unstructured data analysis with Unstruk

Unlocking unstructured data analysis with Unstruk

Content Marketing Specialist
1st February, 2022 | 6 min read

Unstruk Data’s unstructured data platform uses ReGraph to help people transform big, complex data into...

Financial crime management with Unit21

Financial crime management with Unit21

Marketing Director
4th January, 2022 | 7 min read

In this case study we’ll take a closer look at Unit21, a Google-backed tech company who use ReGraph and...

The best visualization tools for flow analysis

The best visualization tools for flow analysis

Head of Product Management
1st June, 2021 | 8 min read

Discover how we use KeyLines & KronoGraph to create flow analysis apps essential for investigating financial...

Cryptocurrency data visualization: finding high-risk transactions

Cryptocurrency data visualization: finding high-risk transactions

Solutions Engineer
6th July, 2020 | 6 min read

How to use graph visualization and AML techniques to detect money-laundering and high-risk cryptocurrency...

Cryptocurrency AML: compliance & blockchain

Cryptocurrency AML: compliance & blockchain

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 graphs to power personal data compliance

trust-hub: using graphs to power personal data compliance

Marketing Director
9th April, 2018 | 6 min read

Discover how trust-hub’s Privacy Lens app and KeyLines-powered graph visualizations help organizations map,...

Graph visualization use cases: part 3

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,...

Visualizing restricted substances for compliance

Visualizing restricted substances for compliance

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 AML risks with network visualization

Understand AML risks with network visualization

Director of Customer Success
28th November, 2016 | 5 min read

Regulatory compliance and anti-fraud measures are a massive undertaking for the financial services sector. From...

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