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March 8, 2018

DataWalk: The Palantir Alternative

Palantir is a well-regarded supplier of software and services, and we are often asked by large organizations whether DataWalk is a “Palantir alternative”. The short answer is yes, DataWalk is a Palantir alternative. More specifically, DataWalk is an alternative to Palantir’s Gotham product. Why do we say that DataWalk is a Palantir alternative?
February 25, 2016

The use of Link Analysis is vital for AML Investigators

During my 28 years as a federal agent the use of Link analysis software was integral in solving complex money laundering and terrorist financing investigations. Money launders and terrorist networks are becoming evermore sophisticated in the way they layer their transactions. The use of link analysis is one of the best ways to be able to visualize the connections between entitles, the flow of the funds, and to explain these to senior compliance officials and regulators.
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