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
Sayari delivers essential context that fosters assured conclusions, facilitates information sharing, and enhances reporting. By equipping analysts and compliance teams, it enables leaders to make well-informed choices that enhance the safety of trade environments. The platform was specifically crafted to aid these teams in swiftly grasping the intricate relationships among various entities, thus providing deeper insights into international commerce and supply chains. Users can efficiently uncover entities associated with designated parties or high-risk regions by utilizing integrated watchlists, trade and maritime data, graph analytics, and geospatial search tools. Moreover, it accelerates cross-border investigations into unlawful financial activities through comprehensive beneficial ownership data sourced from offshore and high-risk jurisdictions. Additionally, it allows for the immediate identification of entities connected to designated parties, enriching networks with fresh investigative insights while ensuring the preservation of a court-admissible documentation trail. This comprehensive approach not only streamlines compliance efforts but also significantly enhances the overall understanding of complex global trade dynamics.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Amazon Web Services (AWS)
No
Fern
No
Java
No
Node.js
No
Notion
No
Postman
No
Python
No
SALT CRM
Yes
Integrations
Amazon Web Services (AWS)
Yes
Fern
Yes
Java
Yes
Node.js
Yes
Notion
Yes
Postman
Yes
Python
Yes
SALT CRM
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
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
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
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
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Uncharted
Founded
2015
Country
Canada
Website
uncharted.software/product/influent/
Vendor Details
Company Name
Sayari Labs, Inc.
Founded
2015
Country
United States
Website
sayari.com
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