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Financial crime
analysis

finance bank deposits

Your FINANCIAL CRIME analysis Platform

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.
european union

— Fortune 500 Bank, Fraud Investigation Unit Lead

GRAPH-POWERED INTELLIGENCE AnalySIs Platform

native graph analysis

Entity
resolution

Identify and decide how to address different, potentially disconnected data points that correspond to the same real-world entity.

data orchestration

Single view
of truth

Connect data from siloed sources into a single view of truth, immediately available for analysis.

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Complex pattern matching

Find multi-hop connections in seconds, even when disguised by proxy shareholders, shell companies or non-existent entities.

Explore GraphAware Hume

See GRAPHAWARE Hume in action

An example of an anti-money laundering investigation

THE GRAPHAWARE HUME ADVANTAGE

Protect taxpayers’ money and deter organised crime

Monitor complex money flows across multiple datasets and detect patterns of suspicious activity – all in a single platform.

Our platform

A single tool for all analysis

Everything an analyst requires in just one tool, from data ingestion to comprehensive report generation.

Advanced graph data science

Use advanced graph data science algorithms, link prediction and community detection to identify linked clusters of entities, improving your understanding of money flow and ownership dynamics.

Uncover unknown unknowns

Uncover complex ownership paths by describing patterns and filter by attributes, allowing you to get answers to complex, multi-hop questions in seconds.

Add new data during investigations

Ingest data on demand, perform additional enrichment, query external corporate registries, and much more, supporting analysts’ creativity with near-unlimited flexibility.

Identify & share intelligence easily

Map connections between individuals and legal entities, and build customisable 360° views with action boards. Distribute insights to teammates and colleagues using snapshots and annotations.

Automation & predictive power

Take proactive measures when monitoring sanctioned individuals, by receiving real-time alerts using context-rich network data, powered by graph data science.

Real-world use cases

Powering fraud and crime analysis for financial authorities

Circular ownership structure
  • Criminal asset confiscation
  • Money laundering detection (AML)
  • Sanctioned entity monitoring
  • Uncovering fraud and tax evasion
  • VAT fraud detection
  • Know your customer investigations (KYC)
  • Public money fraud detection
  • Politically exposed person (PEP) screening
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  • Webinar

Unlocking complex ultimate beneficial ownership investigations

Learn how to enhance ultimate beneficial ownership investigations through a powerful combination of open ownership data and the GraphAware Hume graph-powered intelligence analysis platform.

Watch the webinar

Graph adoption Support

Your graph journey

Adopting graph technology doesn’t need to be complicated. With our proven process and expertise, we’ll support you through the whole journey.

See the customer journey

Book your live demo

Schedule a live walkthrough with
one of our specialists

Request a demo