Unleashing the Power of Data for Enhanced Compliance
Experience the GraphIntel, a revolutionary knowledge graph that transforms the way businesses visualize and understand hierarchical relationships and hidden risks. With its unique emphasis on high risk entities and individuals, GraphIntel is an essential tool for a dynamic and proactive approach to detection of money laundering risks
Globally Connected Data
With its data streaming and predictive analytics capabilities, GraphIntel risk monitoring adapts to evolving risks, allowing organizations to respond quickly and effectively changes, including network risks associated with customer relationships and transactions. This feature makes GraphIntel invaluable for industries with strict regulatory compliance requirements and gives peace of mind by providing an dynamic and adaptive view. By constantly mapping and analyzing authoritative data from enforcement agencies, global authorities, news media, and corporate registries, GraphIntel enables you to identify and address high-risk entities, thereby ensuring adherence to regulations and minimizing risk exposure.
Stay Ahead with the Most Current AML Data
GraphIntel provides real-time updates from all major AML data sources (PEP, RCA, sanctions, watchlists, leaks, and more) automatically, ensuring comprehensive coverage and up-to-date information. This competitive edge enables businesses to make informed decisions and take proactive measures before dealing with high risk entities. GraphIntel real-time updates make it an invaluable asset for effective risk management, policy enforcement, and compliance reporting.
Graph Analytics For Network Risk Detection
Quickly discover an entity or individual’s risk profile from its profile, reputation, transactions, behaviour, and network. Use KYC Hub’s Customer Risk Rating Engine in conjunction with GraphIntel to get the most relevant data analysis and risk insights. By leveraging GraphIntel advanced analytics and visualization capabilities, businesses can quickly identify high-risk relationships, assess the potential impact of non-compliance, and take proactive steps to mitigate these risks.
Adverse Media and Negative News
Accelerate your analysis and gain the most up to date and proactive information about an entity or individual’s risk profile through analysis of adverse media from millions of articles and thousands of credible global sources
Seamless Integration with KYC Hub’s Ecosystem
Optimized for KYC and AML compliance, GraphIntel enhances KYC Hub's platform, offering businesses even more robust tools for early detection and mitigation of fraud and money laundering risk.
[ RELATED ]
Related Use Cases
AML Screening and Monitoring
Screen customers continuously against global sanctions, PEP and adverse media.
Lending and Credit Risk
Underwrite faster with end-to-end KYC, income checks and risk scoring.
Third Party and Supplier Risk
Vet and re-screen suppliers continuously with automated risk monitoring.
Transaction Monitoring
Run AML rules and anomaly detection across every payment rail in real time.
Government Agencies
Detect cross-agency fraud and money-laundering rings with graph analytics.
Payment Screening
Verify senders and beneficiaries in milliseconds before clearing any transaction.
ESG
Surface ESG and reputational risk hidden in supplier and counterparty networks.
KYC Investigation
Investigate complex cases with one-click traversal of entity, account and event links.
CDD and EDD
Run enhanced due diligence on high-risk customers with structured workflows.
Trade Compliance
Spot sanctions evasion and dual-use risk across complex trade-finance networks.
Revolutionizing Risk Management and Compliance with Unmatched Features
Catch what rules-only systems miss — map every entity, relationship and event in one unified graph.
Discover the GraphIntel Advantage Today
Experience the transformative power of the GraphIntel by scheduling a demo or getting in touch with our experts. Revolutionize your business operations, stay ahead in today's data-driven world, and effectively manage network risk with GraphIntel.
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[ RELATED SOLUTIONS ]
Explore Our Other Solutions
AML Screening & Monitoring
Continuous sanctions, PEP and adverse media screening.
Transaction Monitoring
Real-time AML rules and anomaly detection across every rail.
Global KYB
Onboard corporates with UBO discovery and live registry data.
Compliance Case Management
Centralised case management with audit-ready evidence packs.
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