Financial Fraud
Analysis

Your fraud 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.
— Fortune 500 Bank, Fraud Investigation Unit Lead

Connected Data Analytics Platform

Entity
Resolution

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

Single View
of Truth

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

Complex Pattern Matching

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

Our Solution

See Hume in action

Anti-Money Laundering Investigation

THE GRAPHAWARE HUME ADVANTAGE

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 Product

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 wealth distribution 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 when investigating financial crime.

Identify & Share Intelligence Easily

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.

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 and AI.

Real world use cases

Powering fraud and crime analysis for financial authorities.

Criminal Asset Confiscation
Money Laundering Detection
Sanctioned Entities Monitoring
Uncovering Fraud and Tax Evasion
VAT Fraud Alerting
Co-Offending Network Analysis
Public Money Fraud Detection
Politically Exposed Person Screening

Unlocking Complex Ultimate Beneficial Ownership Investigation

Learn how to enhance Ultimate Beneficial Ownership investigations by leveraging a powerful combination of Open Ownership Data and the GraphAware Hume Graph Analytics 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 will support you throughout the whole journey.

Customer Journey

Book Your Live Demo

Seeing is believing.
Schedule a live walkthrough with
one of our specialists.

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Financial Fraud Analysis