The rise of financial crimes and a higher level of scrutiny in regulatory & compliance obligations warranted a scalable and affordable enterprise solution yet cutting edge to stay ahead of the fraudsters.
Learn more about the platform features and capabilities
Integrating the data from trusted external data sources with your internal data, having a single pane view of resolved entities, ability to probe into the network to 7 degrees or more is helpful in detecting, resolving, and investigating the risks. The platform creates contextual knowledge to aid risk analysts and data scientists to advance scale operations and bring effeteness and effectiveness.
Entity Intelligence Engine integrates billions of data points from internal and external data sources, resolves entities, enriches data for counter-party intelligence, and creates contextual knowledge. Generates smart entity networks, establishing the relations between people, places, and organizations to unlimited degrees.
The platform offers a range of features for risk analysts and data scientists alike. Our customers can easily create their customized platform of choice and pay only for what they need. Flexibility starts with whether the customer brings their external data or use ours, whether they only want to use our entity intelligence platform vs. integrating with their internal data, what functional modules of the platform they wish to choose etc., This microservices-based, federated architecture scales for customer needs and is highly configurable to suit individual needs.
This enterprise platform breaks the data and case management silos; build collaboration amongst enterprise risk & compliance functions; provides a single pane of views of integrated data; rich user experience to investigate faster; find new threats and patterns; respond to regulators accurately and quickly; enable data professionals with advanced data science use cases;
Federated architecture for modularity yet integrated applications; Responsive, rich interface for faster, unparalleled user experience; Powerful graph and entity resolution technologies for scale.
1st Line of Defense
Investigators/Reviewers
A centralized interactive analytical platform to – Investigate, Visualize, Capture and Enforce
2nd Line of Defense
Risk Management Professionals
Identify new potential developing risks, emerging patterns & their exposure to the organization leveraging proprietary pattern matching algorithm library with intuitive visualizations, layouts, and timeline view to unfold event.
3rd Line of Defense
Internal Auditors/Regulators
Accurately dispose the event and explain complex investigation with storyboard as evidence.
Data Professionals
Data Scintits & Data Analysts
Scallable platform for advanced analytics for better monetization. add new algothms, add new models for advanced analytics
Entity Intelligence Portal
As a result, your Organization will have high-quality data assets for people, businesses, addresses, and more that you can expose them through batch and real-time data streams. With that, now you can see the 760 views of your customer or business entity assess the exposure for better and more accurate decisions whether you are onboarding them for the 1st time, doing continued due diligence, investigating a case
Intuitively traverse their relationship with many filters through the network of entities and combine/expand nodes/relationships. Powerful, rich user interface that supports thousands of users and provides deeper search, exploratory, analytical, and investigative capabilities.
The platform enables data scientists to create & enhance advanced risk models using AI/ML and add custom algorithms to the graph library. The platform allows for continuous improvements and innovation. You don't need data scientists to identify or assess the entity's hidden relationships. The platform offers 70+ investigative and pattern matching algorithms enabled through the rich user interface to establish contextual view and evaluate the enterprise-wide risk of the customer to make an informed decision.
Intuitively traverse their relationship with many filters through the network of entities and combine/expand nodes/relationships. Powerful, rich user interface that supports thousands of users and provides deeper search, exploratory, analytical, and investigative capabilities.
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Entity Intelligence
As a result, your Organization will have high-quality data assets for people, businesses, addresses, and more that you can expose them through batch and real-time data streams. With that, now you can see the 760 views of your customer or business entity assess the exposure for better and more accurate decisions whether you are onboarding them for the 1st time, doing continued due diligence, investigating a case
Platform can intake the data from your internal data sources, map that with counterpay intelligance, and provide single pane of view of your customer or business entity
The platform's microservices-based data ingestion allows for the rapid intake of real-time or batch data without complex ETL. Adding, modifying, and removing data sources can be a breeze, and the platform's dynamic entity resolution engine captures all the changes as they feed into it - absolutely no wait time. Data modeling is highly configurable, and the platform comes with FIBO ontology mapper, an industry standard for financial institutions.
Integrates billions of data points from internal and external data
sources, resolves entities, enriches data for counter-party intelligence and creates contextual
knowledge.
As a result, your organization will have high-quality data assets for people, businesses, addresses,
and more that you can expose them through batch and real-time data streams.
Knowledge Graph is created by fusing and enriching data from several
sources to uncover hidden and complex relations. Generate smart networks linking entities that
adapt to your use case representing the hierarchies, supply-chains, associates, social
connections, and more.
Uncover hidden and complex relations between entities and create contextual knowledge around
them for better decisions.
Intuitively traverse their relationship with many filters through the network of entities and combine/expand nodes/relationships. Powerful, rich user interface that supports thousands of users and provides deeper search, exploratory, analytical, and investigative capabilities.
Narrative functionality captures case narrative while traversing through the network and probing the relations with context. This feature provides the ability to capture entities, their connections, and associated data in the graph format along with analysts' comments. This feature saves analysts a significant amount of writing time as they don't have to narrate the details as the captured graph has all the details. It can integrate with CRM or Case Management tools for SAR filings, resulting in faster response time to regulators and accurate depiction of the evidence as a story.
The platform enables data scientists to create & enhance advanced risk
models using AI/ML and add custom algorithms to the graph library. The platform allows for
continuous improvements and innovation.
You don't need data scientists to identify or assess the entity's hidden relationships. The platform
offers 70+ investigative and pattern matching algorithms enabled through the rich user interface to
establish contextual view and evaluate the enterprise-wide risk of the customer to make an informed
decision.
The platform shows the unified view of enriched data across all the business functions in a single pane of view and allows for deeper collaboration. Hence, the shared data assets created have the highest ROI.
We used the best graph technology to integrate and scale. We created the highly configurable data ingestion framework that intake data in batch or real-time.
Data ingestion framework that intake data at rapid speeds, Entirety Resolution Engine that resolves entities dynamically, Best graph technology for storage, Rich library of investigative and pattern matching algorithms, User experience that is intuitive and responsive.
The platform can start with one business use case and continue to grow as your business processes mature.
We have applied multiple layers of security and used the best of the cloud in our SaaS offerings
We federated the architecture to expand to newer capabilities on the same data to improve your ROI on the curated data assets
We apply the best Entity Intelligence platform for higher data accuracy and transparency.
risk analysts can quickly assess the entity's hidden relationships, establish contextual view and evaluate the enterprise-wide risk of the customer to make an informed decision using 70+ investigative and pattern matching algorithms.
Webinar
Integrating the data from external & internal data sources, having a single pane view of resolved entities, ability to probe into the network to 7 degrees or more is helpful in detecting, resolving, & investigating the risks.
Webinar
Entity Intelligence Engine generates smart entity networks and establishes the relations between people, places, and organizations to unlimited degrees.
Webinar
A range of features for risk analysts and data scientists alike breaking the data and case management silos and building the collaboration amongst enterprise risk & compliance functions.
We are excited to demonstrate the capabilities of the product.
