GraphAware Hume is very intuitive and easy to use even for non-technical users. Within a month of the first deployment, we have doubled the number of fraudsters detected.— Fortune 500 Bank, Fraud Investigation Unit Lead
Identify and decide how to address different, potentially disconnected data points that correspond to the same real-world entity.
Connect data from siloed sources into a single view of truth — immediately available for analysis.
Protect taxpayers’ money and deter organised crime.
Monitor complex flows of transactions across multiple datasets and detect patterns of suspicious activities – all in one single platform, with visual query capabilities.
Our ProductEverything an analyst requires in just one tool — from data ingestion to comprehensive report generation.
Use advanced graph data science algorithms, link prediction and community detection to identify linked clusters of entities — improving your understanding of wealth distribution and ownership dynamics.
Uncover complex ownership paths by describing patterns and filter by attributes, allowing you to get answers to complex, multi-hop questions in seconds.
Ingest data on demand, perform additional enrichment, query external corporate registries, and much more — supporting analysts’ creativity with near unlimited flexibility when investigating financial crime.
Map connections between individuals and legal entities, and build customizable 360° views with action boards. Distribute insights to teammates and colleagues using snapshots and annotations.
Take proactive measures when monitoring sanctioned individuals, by receiving real-time alerts using context-rich network data, powered by graph data science and AI.
Powering fraud and crime analysis for financial authorities.
Adopting graph technology doesn’t need to be complicated. With our proven process and expertise, we will support you throughout the whole journey.
Customer JourneySeeing is believing.
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