Anti-Money Laundering

DataWalk's next generation investigative software combines data from your various systems into an integrated repository from which you can quickly and efficiently identify suspicious activity and high risk customers. DataWalk complements your existing compliance and case management systems, and is targeted for AML alert handling, case investigations, and enhancing KYC.

 

Integrate, Link, Visualize, and Analyze Data Across Many Sources

DataWalk easily imports data from your various sources such as alerts, transaction data, customer data, previous SARs, and sanctions lists. DataWalk then automatically finds the links within this data and provides a unified view of your data, and enables instant analysis of billions of records via a simple, highly visual interface. This gives analysts and investigators a holistic view of customers, accounts, and transactions. 

 
 
 

Disposition Alerts Much Faster

DataWalk enables analysts to more quickly work through the alerts queue, while helping organizations ensure appropriate disposition of each alert. Helping enable this is DataWalk’s Customer Panel, which brings together alert information from your alerting system, data from your KYC and CDD systems, transaction data, alerts history, previous cases, and negative news searches onto a single screen that allows analysts to view all the data they need in order to decision an alert. Analysts no longer need to chase data across multiple systems, as the Customer Panel instantly presents all key customer data at the analyst’s fingertips.

 
 

Follow The Money With DataWalk Money Flows

DataWalk Money Flows provide simple, powerful visualizations to display the source and destination of funds, as well as amounts. Money Flows are complemented by time series analysis, which enables investigators to see how money flows between entities over time. There is also a geospatial capability which shows a map view of the flow of funds between locations. This provides an instant view for investigators to identify interstate transfers, cross-border money laundering, OFAC-related issues, and establishing beneficial ownership.

 
 
 

Dramatically Accelerate AML Investigations

With DataWalk, complex investigations are much easier to execute, visualize and explain. Investigators can first take advantage of the Customer Panel to instantly see all relevant data associated with the customer and transactions in question. Next the investigator can instantly view and analyze both direct and hidden connections to help visualize and resolve even the most complex money laundering schemes.

 
 
 

Effectively Tell The Story

As they work an alert or case, analysts and investigators can easily capture their findings with DataWalk’s Storytelling capability. DataWalk Stories can be used to assist investigators in generation of SARs, and to explain the disposition of a case to colleagues, senior management, and regulators.

 
 

Enhancing KYC

By easily identifying non-obvious links across all your data, DataWalk dramatically simplifies the process for critical activities such as identifying beneficial owners, or associating low risk customers with high risk customers or entities.

 
 

Analyze Alerts To Tune The Alerting System

DataWalk also provides the capability to do sophisticated analysis of previous alerts and instantly identify common characteristics of various types of false positives. This enables you to more effectively tune your alerting system.

 
 

Leverage A Common Platform For AML and Fraud

In addition to delivering powerful capabilities for AML, DataWalk is also a powerful system for fraud detection. DataWalk provides organizations with new opportunities to share a common platform, leverage common data, and share expertise between the fraud and AML teams.

 
 
 

See a demo

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