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
A risk-based approach to AML, powered by AI, allows you to satisfy regulators, save time and money, and grow your business. ThetaRay’s AI-powered AML transaction monitoring and screening solution enables fintechs, banks, and regulators to embed trust in cross-border and domestic payments while driving financial growth. ThetaRay uses proprietary and patented algorithms to efficiently detect anomalies in unlimited data sets and reliably pinpoint suspected cases of money laundering in transactions with virtually no false positives. Identifying risks more accurately and precisely enables you to grow business with partners in countries and segments considered high risk. AI analysts cut more than 50% of the time spent on investigations, reducing the overall cost of compliance. Unbiased AI gives the system the power to recognize anomalies and find unknowns outside of normal behavior, including completely new typologies.
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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
Fintechs and banks searching for an AI solution to monitor global payments and transactions
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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 Videos |
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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 InformationThetaRay
United States
www.thetaray.com
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Categories |
Categories |
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Integrations
Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365
SALT CRM
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Integrations
Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365
SALT CRM
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