KNOW MORE USING DATA YOU HAVE
Mismatches from the transactions classification
Visual representation of the complex transactions relations
Summary data about client turnover in various dimensions
Graph analytics for AML. Fast and efficient way to analyze transactions and understand your clients’ activity. Speed up EDD process and find all potential risks.
WHAT IS GRAPHDO
Graphdo is a software to help with clients’ payments analytics in Enhanced Due Diligence process. It creates interactive visualization of the clients' transactions and provide AML analyst with additional information on payments details, patterns and partners.
With Graphdo you will get depth understanding of your clients and will manage AML risk more effective and much faster. We can help you to automate many stages of the Enhanced Due Diligence reporting process, from payments scheme drawing to informative and interactive automatically generated report form.
WHY GRAPHDO
Graphdo is fast, effective and powerful tool for the AML analysts
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It takes just a few seconds to run a detailed analysis on a client
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Many routine tasks are automated
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Graphdo shows much more than information from one single account statement
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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
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It finds suspicious transactions patterns like circles and long chains
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It finds mismatches in payments’ details that can indicate false economic activity
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It finds densely connected clients and counterparties based on their transactions
Graphdo is easy to deploy and easy to use
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Main functions are separated in modules that are easy to navigate, only necessary interface elements are present
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Just a few clicks required to get the whole picture about the client’s activity
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Based on the Docker technology, Graphdo is much easier to deploy and maintain
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Implementation process usually takes from two to four weeks
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CLIENTS AND PARTNERS
