Influent Description

Influent offers an innovative method for performing link analysis on transactional data graphs. This tool enables analysts to explore and visualize the movement of transactions among billions of accounts, entities, and transactions, thereby uncovering suspicious behaviors and key actors. By streamlining monitoring processes and expediting alert resolutions, investigators can effectively trace monetary flows. Evidence is presented in a clear, visual format that is easy to comprehend. As investigations evolve, the platform allows for the integration of new data sources, improving the analysis of complex and unorganized datasets. Its robust dashboards emphasize crucial information, facilitating a deeper understanding of intricate communication networks and clarifying who had knowledge of specific events and timelines. Influent serves as a unified investigative platform, merging various imperfect data sources to provide quick access to all relevant information about a particular entity. The incorporation of fuzzy searching and automated entity resolution significantly minimizes the need for data cleaning, enabling analysts to concentrate on the most vital elements of their investigation. Overall, Influent transforms the investigative process, making it more efficient and effective in uncovering insights from vast datasets.

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Company Details

Company:
Uncharted
Year Founded:
2015
Headquarters:
Canada
Website:
uncharted.software/product/influent/

Media

Influent Screenshot 1
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Product Details

Platforms
Web-Based
Types of Training
Training Docs
In Person
Customer Support
Business Hours
Online Support

Influent Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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