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
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
No
API Access
Has API
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$3,495 per user
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)
Yes
In Person
Yes
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
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