Influent

Influent

Uncharted
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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.

About

RelyComply is a unified AML and KYC compliance platform built to accelerate financial crime detection. It automates onboarding, screening, and transaction monitoring to help institutions stay ahead of evolving regulatory demands. The platform reduces manual reviews by up to 70% while lowering overall compliance costs. RelyComply continuously monitors individuals, businesses, and transactions using real-time data and global watchlists. Advanced automation and AI help reduce false positives and improve investigation accuracy. Designed for rapid deployment, the platform scales as organizations grow. RelyComply simplifies compliance while strengthening financial crime prevention.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies and analysts looking for a link analysis solution for graphs of transactional data

Audience

RelyComply is ideal for banks, fintech companies, insurers, and regulated financial institutions seeking a scalable, automated AML and KYC platform to improve compliance efficiency and reduce financial crime risk

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Uncharted
Founded: 2015
Canada
uncharted.software/product/influent/

Company Information

RelyComply
Founded: 2020
United Kingdom
relycomply.com

Alternatives

Alternatives

KronoGraph

KronoGraph

Cambridge Intelligence
NameScan

NameScan

MemberCheck

Categories

AML

Categories

Integrations

SALT CRM

Integrations

SALT CRM
Claim Influent and update features and information
Claim Influent and update features and information
Claim RelyComply and update features and information
Claim RelyComply and update features and information