Detect financial crime and uncover obfuscated financial relationships with interactive network, timeline and geospatial visualization.
Trusted by 250+ organizations worldwide
Financial institutions and regulated organizations must manage risk while meeting strict compliance requirements. This includes understanding customer and business relationships (KYC/KYB) to monitoring transactions and maintaining clear audit trails.
These processes rely on data spread across accounts, transactions, entities and ownership structures, often fragmented across multiple systems. At the same time, financial crime such as fraud, money laundering and sanctions evasion operates through complex networks that are difficult to detect using traditional dashboards or reports.
Teams need to understand:
Interactive visualization helps teams gain the context needed to investigate risk, support compliance and meet regulatory obligations.
Analyze transaction networks and entity relationships to identify suspicious activity, detect fraud and uncover money laundering patterns.
Understand relationships between customers, business and beneficial owners to assess risk, verify identities and meet regulatory requirements.
Maintain clear, traceable views of transactions and relationships to support compliance reporting and demonstrate decisions to regulators.
Monitor trading activity, relationships and patterns to identify market manipulation, assess exposure and manage financial risk.
Enable teams to explore complex financial data, understand relationships and activity, and support decisions that stand up to regulatory scrutiny.
Bring together data from accounts, transactions, entities and ownership structures to help users understand relationships and risk.
Help users find connections between individuals, organizations and transactions to identify suspicious patterns and areas of concentrated risk.
Present data in a way that makes decisions easier to explain, justify and audit so teams can meet regulatory requirements and maintain compliance.
Tailor the experience to support complex financial workflows, from fraud investigation and compliance reviews to regulatory reporting to ensure clarity for analysts, risk teams and external auditors.
Work with large, evolving financial datasets while maintaining performance and reliability for your users.
Explore these interactive demos in your browser when you request a trial.
Try different techniques for visualizing insurance fraud data to get a better understanding of what insights can be found.
Drill into transactions that have occurred within a suspected money laundering operation.
Zoom into share trades in a fictional company, MegaCorp.
Visualization helps teams understand relationships between entities, transactions and ownership structures to assess risk and support compliance.
It provides clear, traceable views of activity and relationships so its easier to investigate issues and justify decisions to regulators.
No, our SDKs integrate into your existing platforms to enhance how users explore and understand their connected data.
Yes. Our technology is used in mission-critical systems where security, performance and reliability are essential.
Bring clarity, confidence and interactive intelligence to your product – with visualizations that transform how users understand and explore complex data.
