Our Customers
DataWalk customers include some of the world’s premier corporations, banks, and government agencies. As many of these organizations are involved in sensitive work full details are typically unavailable, but below find examples of some of the customers around the world who have selected DataWalk.
The U.S. Department of Justice Money Laundering and Asset Recovery Section (MLARS) acquired DataWalk software to replace Palantir Gotham for Anti-Money Laundering (AML) investigations. Read the press release.
Ally Financial, a top-25 bank in the U.S., utilizes DataWalk for anti-fraud and AML. Read about the award they gave us.
The U.S. Department of Defense has selected DataWalk for an undisclosed application.
One of the top-10 largest municipal police departments in North America utilizes DataWalk as their intelligence platform to more effectively identify and investigate organized crime, and to accelerate other investigations. Read the case study.
U.S. Department of Homeland Security Customs and Border Protection (DHS-CBP) selected DataWalk for deployment to a foreign partner to support the border security mission of the partner country. Read the press release.
An undisclosed American communications services provider has selected DataWalk as their next-generation intelligence analysis platform.
Two organizations in the U.S. Department of Agriculture have selected DataWalk as their new platform for data analysis and investigations. Read the press release.
A major European Oil and Gas company utilizes DataWalk for an undisclosed anti-fraud application. Read the case study.
The U.S. State Department selected DataWalk software for use by a national customs agency in an undisclosed partner country. Read the press release.
An undisclosed U.S. Federal government agency is utilizing DataWalk for an anti-fraud application.
A key Asian technology company has selected DataWalk for an undisclosed application.
A top-15 European bank has selected DataWalk as a supplementary AML alerting system.
A key U.S. industry trade association selected DataWalk to support investigations activities.
Warta and various other insurance companies utilize DataWalk for insurance fraud detection and investigation.
A key U.S. state law enforcement agency selected DataWalk as their next-generation platform for intelligence analysis and investigations. Read the case study.
Undisclosed national intelligence agencies in both Europe and The Americas have selected DataWalk as their intelligence analysis platform.
A national police agency in Europe has selected DataWalk for financial crime investigations, including Bitcoin data. Read the case study
A national Financial Intelligence Unit in Europe utilizes DataWalk to support Anti-Money Laundering (AML) investigations.
South Africa’s SSG Security selected DataWalk to replace SAS Memex and IBM i2 to support their work protecting their client’s personnel and assets against crime in South Africa. Read the press release.
Kooperativa is a leading insurance company in the Czech Republic, with annual revenues of roughly $1B. Read the case study.
