InfluentUncharted
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KYCsphereDivas Software
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Related Products
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About
Influent is a fresh approach to link analysis for graphs of transactional data. Influent empowers analysts to visually and interactively investigate transactional flow between billions of entities, accounts and transactions, revealing actors and behaviors of concern. Enhance Monitoring & Speed up Alert Disposition by enabling investigators to follow the money. Present evidence visually in an easy to understand format. Identify and add new data sources as investigations progress. Enhances the understanding of large and dirty datasets. Powerful dashboards highlight critical information. Reason over complex communication networks; Understand who knew what, when, and how. Influent creates a single investigation platform, linking disparate and imperfect data sources to quickly access all the information on an entity of interest. Fuzzy searching and automated entity resolution dramatically reduce data wrangling and allows analysts to focus on the critical investigative aspects of their work.
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About
KYCsphere is an AI-powered KYC & AML compliance platform unifying the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a cloud-native SaaS solution built on Microsoft Azure.
The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, risk assessment, alert management, case investigation, and regulatory reporting (SAR & CTR filing) in one system.
Machine learning enables dynamic risk scoring, fuzzy-matching for name screening, and real-time anomaly detection to reduce false positives. Compliance teams configure workflows and risk rules without IT involvement via no-code tools.
Aligns with FinCEN, OFAC, FATF, and EU AML Directives. No hardware investment needed — deploys in days, scales automatically, and maintains full audit trails across all jurisdictions.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Companies and analysts looking for a link analysis solution for graphs of transactional data
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Audience
Banks, credit unions, fintechs, money services businesses, insurance companies, securities firms, real estate agencies, and gaming operators with KYC & AML compliance obligations.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationUncharted
Founded: 2015
Canada
uncharted.software/product/influent/
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Company InformationDivas Software
Founded: 2000
India
www.divassoftware.com
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Integrations
SALT CRM
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