Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Influent offers an innovative method for performing link analysis on transactional data graphs. This tool enables analysts to explore and visualize the movement of transactions among billions of accounts, entities, and transactions, thereby uncovering suspicious behaviors and key actors. By streamlining monitoring processes and expediting alert resolutions, investigators can effectively trace monetary flows. Evidence is presented in a clear, visual format that is easy to comprehend. As investigations evolve, the platform allows for the integration of new data sources, improving the analysis of complex and unorganized datasets. Its robust dashboards emphasize crucial information, facilitating a deeper understanding of intricate communication networks and clarifying who had knowledge of specific events and timelines. Influent serves as a unified investigative platform, merging various imperfect data sources to provide quick access to all relevant information about a particular entity. The incorporation of fuzzy searching and automated entity resolution significantly minimizes the need for data cleaning, enabling analysts to concentrate on the most vital elements of their investigation. Overall, Influent transforms the investigative process, making it more efficient and effective in uncovering insights from vast datasets.
Description
KYCsphere is an innovative compliance platform utilizing AI to streamline the KYC and AML processes throughout the entire compliance lifecycle, from the initial onboarding of customers to necessary regulatory reporting, all hosted within a cloud-based SaaS framework on Microsoft Azure. This comprehensive solution amalgamates various functions such as customer onboarding, identity verification, sanctions and PEP screening, transaction monitoring, risk evaluation, alert management, investigative case handling, and regulatory reporting, including SAR and CTR filings, into a singular system. By leveraging machine learning, the platform enhances risk scoring, utilizes fuzzy-matching techniques for name screening, and implements real-time anomaly detection to significantly minimize false positives. Compliance teams can effortlessly set up workflows and customize risk parameters using no-code tools, eliminating the need for IT support. The solution adheres to the regulatory standards set by FinCEN, OFAC, FATF, and EU AML Directives, ensuring compliance across all jurisdictions. There is no requirement for hardware investment, allowing for rapid deployment within days, automatic scaling, and comprehensive audit trails throughout every region. By integrating these diverse functionalities, KYCsphere not only simplifies compliance but also improves operational efficiency for organizations.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
SALT CRM
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Uncharted
Founded
2015
Country
Canada
Website
uncharted.software/product/influent/
Vendor Details
Company Name
Divas Software
Founded
2000
Country
India
Website
www.divassoftware.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List