Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Influent offers an innovative method for performing link analysis on transactional data graphs. This tool enables analysts to explore and visualize the movement of transactions among billions of accounts, entities, and transactions, thereby uncovering suspicious behaviors and key actors. By streamlining monitoring processes and expediting alert resolutions, investigators can effectively trace monetary flows. Evidence is presented in a clear, visual format that is easy to comprehend. As investigations evolve, the platform allows for the integration of new data sources, improving the analysis of complex and unorganized datasets. Its robust dashboards emphasize crucial information, facilitating a deeper understanding of intricate communication networks and clarifying who had knowledge of specific events and timelines. Influent serves as a unified investigative platform, merging various imperfect data sources to provide quick access to all relevant information about a particular entity. The incorporation of fuzzy searching and automated entity resolution significantly minimizes the need for data cleaning, enabling analysts to concentrate on the most vital elements of their investigation. Overall, Influent transforms the investigative process, making it more efficient and effective in uncovering insights from vast datasets.
Description
Large entities such as banks, insurance companies, real estate firms, and various others are obligated to collect your personal information to comply with regulations. Unfortunately, this often results in your data being sold to unethical parties or, even worse, exposed due to inadequate security measures. Our mission is to empower you by reclaiming control over your personal information. We offer every ThisIsMe user a complimentary and secure profile where they can store their personal details safely. You have the autonomy to decide what information is included in your profile and can modify it whenever you wish. We have partnered with numerous trustworthy data sources to verify your information, ensuring your profile remains accurate and up to date. Furthermore, we collaborate with innovative merchants through our business portal, who share our commitment to protecting user data, allowing them to request only the information they genuinely require in compliance with POPI regulations. By prioritizing your privacy, we aim to foster a more secure environment for managing personal data.
API Access
Has API
No
API Access
Has API
No
Integrations
SALT CRM
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Uncharted
Founded
2015
Country
Canada
Website
uncharted.software/product/influent/
Vendor Details
Company Name
ThisIsMe
Founded
2014
Country
South Africa
Website
thisisme.com
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No