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What is Influent?

Influent presents a groundbreaking approach to executing link analysis on graphs derived from transactional data. This powerful tool empowers analysts to delve into and visualize the flow of transactions across billions of accounts, entities, and transactions, which helps to reveal suspicious activities and identify key players involved. By optimizing monitoring workflows and accelerating the resolution of alerts, investigators can proficiently trace the movement of funds. The evidence is displayed in a straightforward, visual manner that enhances comprehension. As investigations progress, the platform supports the incorporation of additional data sources, which enhances the examination of intricate and chaotic datasets. Its comprehensive dashboards highlight essential information, promoting a better understanding of complex communication networks and clarifying who was aware of specific incidents and timelines. Serving as a consolidated investigative platform, Influent integrates various imperfect data sources to ensure rapid access to all pertinent information regarding a specific entity. With the implementation of fuzzy searching and automated entity resolution, the need for extensive data cleaning is significantly reduced, allowing analysts to focus on the most critical aspects of their inquiries. Additionally, this capability ensures that analysts are not bogged down by irrelevant information, streamlining the entire investigative process and enhancing efficiency. Ultimately, Influent revolutionizes the way investigations are conducted, making them more efficient and effective in extracting valuable insights from extensive datasets.

What is Clovis?

Clovis has been meticulously crafted to effectively integrate with existing data frameworks, enabling smooth interactions with legacy system information while enhancing the processing and reporting of alerts with an expanded range of features. Furthermore, our innovative AI-powered solution, ClovisQ, amalgamates diverse customer characteristics—such as demographic information, industry details, geographic insights, and transaction records—to furnish businesses with real-time data visibility as trends and patterns emerge. Our platform's flexibility allows for both On-Premises and Software as a Service (SaaS) deployment, giving organizations the freedom to select their preferred approach to managing resources, whether human or technological. This strategic framework is set to yield significant cost savings for businesses of varying scales, all while increasing their potential for revenue generation. By drawing upon the rich experiences of our founders, who hail from leading consumer banks, notable data organizations, and the U.S. Intelligence Community, we are at the forefront of developing a comprehensive AI-driven anti-money laundering (AML) solution that promises to revolutionize the industry. Ultimately, our goal is to equip businesses with the tools necessary to adeptly navigate complexities and adjust to the constantly shifting financial environment, ensuring they remain competitive and resilient.

Media

Media

Integrations Supported

SALT CRM

Integrations Supported

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS
On-Prem

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
On-Site Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Uncharted

Date Founded

2015

Company Location

Canada

Company Website

uncharted.software/product/influent/

Company Facts

Organization Name

Clovis Technologies

Date Founded

2018

Company Location

United States

Company Website

www.clovistechnologies.com

Categories and Features

AML

Not specified

Categories and Features

AML

Not specified

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