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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
Truxton features a user-friendly, analyst-oriented interface that enables quick onboarding without the need to learn complex coding or specialized techniques. Despite its simplicity, Truxton is equipped with advanced tools that ensure a robust experience, including user-defined queries, entity filters, coordinated reviews, notes, and findings. The investigation dashboard delivers a comprehensive overview of each case's status, displaying essential details such as the case name, number/type, investigator, and associated media. Furthermore, it offers various additional tools to facilitate case management, review, and export capabilities to other Truxton users. Imagine the convenience of having multiple users collaborate on the same case simultaneously. Additionally, the ability to share files with off-site Subject Matter Experts for feedback would be invaluable. With Truxton's open architecture, you can seamlessly export files to different platforms without the hassle of dealing with proprietary code, making data verification and reporting a straightforward process. This flexibility empowers users to integrate their investigative efforts into their broader workflows effortlessly.
API Access
Has API
API Access
Has API
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$3,495 per user
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
Truxton
Country
United States
Website
truxtonforensics.com/features/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List