A Broad Range of Government Solutions
Find patterns and connections across your siloed big data with breakthrough capabilities for detecting and investigating suspicious conditions.
Fraud Detection
Detect frauds with remarkable accuracy. DataWalk’s foundational graph capabilities let you create and modify your own rules and scores easily, including expert rules and machine learning models. And with DataWalk’s graph algorithms, you can easily identify “clusters” that may represent organized crime groups and be alerted when new entities connect to those clusters.Intelligence Analysis
Generate actionable intelligence quickly from vast amounts of disparate data. With DataWalk, you can combine your internal databases, spreadsheets, public records data, social media, and any other external data into a single database. Users in the office and field can easily find the data they need—including 360º contextual profiles — while analysts can take advantage of powerful analysis capabilities including visual querying, link analysis, geospatial analysis, and text analysis. Fine-grained security ensures users can see only the data they’re authorized to see.
Anti-Money Laundering (AML)
Accelerate your AML investigations using DataWalk. Obtain immediate access to 360º graphical views of any person, organization, event, transaction, or anything else. You can visualize and analyze transaction flows and hidden connections, and automatically identify and visualize organized crime networks with powerful link analysis capabilities and graph algorithms. You can enrich your data with the automated extraction of open-source intelligence and the integration of key public records data aggregators.Cryptocurrency Investigations
Improve your ability to identify bad actors with one of the most advanced cryptocurrency investigation tools. DataWalk connects your own data sources to Bitcoin transaction data and the largest databases of known entities, enabling you to find digital fingerprints more easily. With Blockchain data downloaded into a single repository, you can quickly correlate it with our proprietary and partner databases of cryptocurrency entities, streamlining your transaction tracking.
