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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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

Maltego can be used by many users, including security professionals, forensic investigators and investigative journalists as well as researchers. You can easily gather information from disparate data sources. All information can be automatically linked and combined into one graph. Automately combine disparate data sources using point-and-click logic. Our intuitive graphical user interface allows you to enrich your data. You can detect patterns even in the largest graphs using entity weights. You can annotate your graph and then export it for further use. Maltego defaults to using our public Transform server. We have learned over the years that flexibility is important in choosing the right infrastructure for enterprise users.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Videoma Intelion No 
Criminal IP No 
Filigran No 
Google Digital Risk Protection No 
IPQS Device Fingerprinting No 
Intel 471 TITAN No 
Kasm Workspaces No 
Netlas.io No 
Polonious No 
SALT CRM Yes 
Tisane No 
alphaMountain Threat Intelligence APIs and Feeds No 
ipgeolocation No 
threatYeti by alphaMountain No 

Integrations

Videoma Intelion Yes 
Criminal IP Yes 
Filigran Yes 
Google Digital Risk Protection Yes 
IPQS Device Fingerprinting Yes 
Intel 471 TITAN Yes 
Kasm Workspaces Yes 
Netlas.io Yes 
Polonious Yes 
SALT CRM No 
Tisane Yes 
alphaMountain Threat Intelligence APIs and Feeds Yes 
ipgeolocation Yes 
threatYeti by alphaMountain Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

€5000 per user per year
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac Yes 
Linux Yes 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Uncharted

Founded

2015

Country

Canada

Website

uncharted.software/product/influent/

Vendor Details

Company Name

Maltego Technologies

Founded

2017

Country

Germany

Website

www.maltego.com/product-features/

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

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