InfluentUncharted
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NOTO 360NOTO 360 Holding Limited
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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
NOTO 360 is a modular financial crime prevention platform for banks, fintechs, payment providers, gaming, crypto, and e-commerce businesses. It combines fraud prevention with AML transaction monitoring, customer risk assessment, and watchlist screening. Features include configurable rules and machine-learning decisioning, case management, fraud-alert handling, network analysis, audit trails, and dashboards for risk investigations and compliance workflows.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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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, financial institutions, fintechs, payment providers, gaming and crypto businesses, and e-commerce companies seeking fraud prevention, transaction monitoring, customer risk assessment, watchlist screening, or AML compliance workflows.
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Not Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Supported
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationUncharted
Founded: 2015
Canada
uncharted.software/product/influent/
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Company InformationNOTO 360 Holding Limited
Founded: 2015
noto360.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
Emailage
Not Supported
Ethoca
Not Supported
Fingerprint
Not Supported
MaxMind
Not Supported
SALT CRM
Supported
Twilio
Not Supported
Verifi
Not Supported
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Integrations
Emailage
Supported
Ethoca
Supported
Fingerprint
Supported
MaxMind
Supported
SALT CRM
Not Supported
Twilio
Supported
Verifi
Supported
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