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Ratings and Reviews 0 Ratings
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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 Compliance Catalyst?
Presenting a powerful decision-making engine fueled by data, crafted to assist you in evaluating, monitoring, and analyzing third-party entities with precision. This innovative solution significantly improves the effectiveness of KYC, AML, and anti-bribery and corruption (ABAC) investigations, thus making the onboarding process and customer due diligence (CDD) much smoother. Utilizing the Orbis entity database and GRID, which includes an extensive risk database covering adverse media, sanctions, watchlists, and politically exposed persons (PEPs), Compliance Catalyst enables seamless integration of your own data alongside customer information for a more in-depth analysis. Acting as a comprehensive risk management platform, it is designed to be both scalable and efficient, offering a variety of customizable modules to adapt the solution to your unique requirements. After you finalize the entity resolution stage by connecting your target company to the correct entry within Orbis, you will benefit from immediate screenings against multiple watchlists and adverse media, accompanied by a concise summary of compliance-related data, all accessible before you embark on your risk assessment journey. This process not only enhances the quality of your compliance efforts but also fosters a more strategic and informed approach to managing potential risks. By leveraging such advanced tools, organizations can ensure they remain ahead in the ever-evolving landscape of regulatory compliance.
Integrations Supported
SALT CRM
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Uncharted
Date Founded
2015
Company Location
Canada
Company Website
uncharted.software/product/influent/
Company Facts
Organization Name
Moody's Corporation
Company Location
United States
Company Website
www.moodys.com/web/en/us/kyc/products/compliance-catalyst.html
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List