InfluentUncharted
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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
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.
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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
Not 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
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
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
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Support
Phone Support
Not Supported
24/7 Live Support
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Online
Supported
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
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Free Trial
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Pricing
No information available.
Free Version
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Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
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Live Online
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In Person
Supported
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Training
Documentation
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 InformationRelyComply
Founded: 2020
United Kingdom
relycomply.com
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Categories |
Categories |
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Integrations
SALT CRM
Not Supported
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