AML | Graphdo | Latvia

KNOW MORE USING DATA YOU HAVE

Visual representation of the complex transactions relations

Summary data about client turnover in various dimensions

Mismatches from the transactions classification

Visual representation of the complex transactions relations

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Graph analytics for AML and more. Fast and efficient way to analyze transactions and understand your clients’ activity, automate daily routine, get insights from the data. Speed up EDD process and find all potential risks.

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WHAT IS GRAPHDO

Graphdo is an advanced software solution designed to enhance the Enhanced Due Diligence (EDD) process through comprehensive analytics in payments, ownership structures, and adverse media searches. Our platform offers dynamic, interactive visualizations of client transactions, equipping Anti-Money Laundering (AML) analysts with detailed insights into payment details, patterns, and partnerships. Additionally, Graphdo leverages artificial intelligence to automate adverse media searches and decipher intricate ownership relationships. With Graphdo, you'll gain a deeper understanding of your clients and significantly enhance your ability to manage AML risks—effectively and efficiently. We streamline multiple stages of the EDD reporting process, from visualizing payment schemes to generating informative, interactive reports automatically. Trust Graphdo to transform your due diligence workflow, making it more robust and responsive.

Graphdo toolkit

Single client browser - transactions visualization and analytics using power of the graph approach
Offline scenarios - alerts based on complex suspicious transactions patterns
Groups of clients - find clusters of connected clients based on various relations and transactions
Ownership structure browser - find real persons in control even for the most complex ownership structures with cross-holdings and own shares
Adverse media search with AI annotation - automate daily routine with the search engines and predefined criteria
Accounts statements analytics - get all details about the transactions from the ISO-20022 XML files

WHY GRAPHDO

Graphdo is fast, effective and powerful tool for the AML analysts

It takes just a few seconds to run a detailed analysis on a client
Many routine tasks are automated
Graphdo shows much more than information from one single account statement

Graphdo is risk oriented, it is created to detect AML risk in various ways. It’s scope goes beyond single account statement and it shows you much more about your clients

It finds suspicious transactions patterns like circles and long chains
It finds mismatches in payments’ details that can indicate false economic activity
It finds densely connected clients and counterparties based on their transactions

Graphdo is easy to deploy and easy to use

Main functions are separated in modules that are easy to navigate, only necessary interface elements are present
Just a few clicks required to get the whole picture about the client’s activity
Based on the Docker technology, Graphdo is much easier to deploy and maintain
Implementation process usually takes from two to four weeks