AML | Payments | Graphdo

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. Fast and efficient way to analyze transactions and understand your clients’ activity. Speed up EDD process and find all potential risks.

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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

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