DataWalk

DataWalk reduces the burden of AML false positive alerts drastically without any system replacements. How? • Improved detection results from cleaner data & full network context • Accelerated alert triage & faster level 1 investigation workflows For financial institutions, DataWalk acts as a central AML intelligence hub that complements and enhances current detection and investigation environments. How does this work in practice? Check out this article for more details: https://lnkd.in/dy2RiEr7 #FinancialCrime #AML #Compliance #AMLFalsePositives #AMLInvestigations #AMLDetection #AMLData

Proud to share an important conversation we recently had on the future of European Defense and the role of high-tech innovation.

Unleash the power of data context to turn weeks of investigation into just hours! Investigations once spanned weeks are now shifting into hours — thanks to a unified context-driven approach. One bank linked new sources in minutes — instead of weeks or months. This is not theory — it’s how the most advanced institutions now operate. Read the article to see how investigative agility is a game-changer https://lnkd.in/eUB-b4eA #FinancialCrime #Investigation #Fraud #RegTech #AML #KYC #compliance #FIU

We’re excited to share that our Solution Consultant, Steve Overton, will be speaking during tomorrow’s expert panel discussion on the implications P2P systems have on BSA/AML compliance. Don’t miss this opportunity to hear valuable insights and practical perspectives from industry leaders shaping the future of financial crime prevention.

We’re thrilled to welcome Peter Sofarelli as our new VP of Worldwide Sales! With extensive experience in enterprise analytics and AI, Peter will help accelerate DataWalk’s global growth >>> https://lnkd.in/dZnCypib

Most compliance teams drown in alerts but still miss the real threats. Traditional screening tools were built for a simpler era — one where matching names on a list was enough. But today, sanctions evasion hides behind complex ownership networks, shell companies, and digital assets. Composite AI changes this dynamic. It connects fragmented data, reconstructs hidden relationships, and explains every decision in clear logic. 👉 Ready to see how Composite AI reveals what your current system misses? https://lnkd.in/dkkBkeCS #SanctionsCompliance #FinancialCrime #CompositeA

From GNSS jamming and undersea cable sabotage to illegal migration networks and clandestine military movements—today’s hybrid threats demand more than raw satellite imagery. In this article, we explore how DataWalk helps government, defense, and security organizations: ✅ Fuse satellite imagery with diverse intelligence sources into a dynamic knowledge graph ✅ Detect AIS dark activities ✅ Verify vessel identities ✅ Strengthen situational awareness https://lnkd.in/dQTgkSJc #SatelliteData #NationalSecurity #HybridThreats #DataFusion #IntelligenceAnalysis #GNSSjamming

Extracting entities, mapping relationships, and integrating unstructured data at scale — enabled by an ontology and AI. In this article, discover how DataWalk helps you:   ✅ Rapidly transform unstructured data into usable intelligence  ✅ Connect entities and relationships to uncover hidden context  ✅ Scale analysis from a few files to millions of records  ✅ Maintain transparency with full lineage and auditability Unstructured data doesn’t have to stay untapped. Learn how DataWalk makes it actionable. https://lnkd.in/dchkfSPM #AI #EntityExtraction #KnowledgeGraph #LawEnforcement #FinancialCrime #IntelligenceAnalysis

Investigators drilled deep into criminal networks with 1) no coding, 2) billions of data points analyzed at every step. The result: fast, advanced investigations without tech barriers – here’s the full story: ✅ A global online platform manages a user base of several billion accounts and billions of daily messages ✅ Investigators fighting sophisticated criminal activities like selling illicit goods, human exploitation, fraud, and money laundering ✅ DataWalk provided a unified view of all relevant data, enabling investigators to visually explore and analyze risks with full context Read the case study on our website: https://lnkd.in/d9mAfvFY

Learn how leading banks, intelligence agencies, and law enforcement teams are already using AI to: ✅ Convert unstructured data into knowledge ✅ Uncover hidden criminal networks ✅ Summarize 20,000+ documents in minutes ✅ Accelerate investigations by 75x ✅ Automate complex KYC & compliance workflows In this free ebook, we break down how DataWalk’s unified platform — combining knowledge graphs, LLMs, ML, and agentic AI — is transforming investigative and intelligence analytics across sectors. https://lnkd.in/dbcQUmqD #AIInvestigations #AIIntelligence #AIeBook