Compliance

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Unlocking unstructured data analysis with Unstruk

Rosy Hunt 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...

Andrew Disney 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...

Dan Williams 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...

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...

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...

Andrew Disney Marketing Director
9th April, 2018 | 6 min read

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

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,...

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...

Kaush Kotak 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...