knode
A Financial Crimes Investigation Platform
Overview
The Knode is a cutting-edge platform for financial crime investigators, especially in financial institutions and government agencies. It enhances investigative capabilities through advanced data integration, analytics, and knowledge graphs, enabling efficient detection and prevention of financial crimes.
Key Solutions
Our graph sciences services are designed to leverage the power of graph algorithms, bringing clarity and depth to your data analysis and decision-making processes. Learn More.
Contextual Intelligence
Leverages knowledge graphs to connect data points, offering deeper insights into relationships and patterns.
Advanced Analytics
Includes tools for anomaly detection, risk scoring, and predictive analytics to anticipate and mitigate threats.
Actionable Insights
Provides real-time, actionable insights to accelerate the investigation process and improve decision-making.
Rapid Data Ingestion
Supports the quick ingestion of large datasets, enabling immediate analysis and visualization.
Applications
Anti Money Laundering (AML)
Identifies suspicious transactions and patterns indicative of money laundering.
Fraud Detection
Detects and analyzes fraudulent activities across various channels.
Entity Intelligence
Aggregates and enriches data from multiple sources to provide a comprehensive view of entities involved in investigations.
Know Your Customer
Enhances KYC processes by providing detailed entity profiles and risk assessments.
Why Choose The Knode?
The Knode streamlines the investigation process, reducing time and resource costs while increasing accuracy and compliance. Learn more.
Visit The knode to explore how this platform can revolutionize your financial crime investigation efforts.
We Measure the Success by the value delivered to Your End Users
We’re happy to answer any questions and help you determine which of our capabilities best fits your needs.
Your benefits:
- Speed to market
- Deep Domain Expertise
- Competitive Pricing
- Results-driven
- Delivery Assurance
- Low TCO
What happens next?
We Schedule a call at your convenience
We do a discovery and consulting meting
We prepare a proposal
