Whitepaper
CONNECT THE UNCONNECTED
Find answers hidden in your vast siloed data
Give analysts and AI the context to explore complex relationships at scale, efficiently generate better results they can trust, and adapt quickly as questions evolve.
Trusted by leading banks, agencies & global enterprises
TRULY UNDERSTAND YOUR DATA
Understand what your data means and how it connects
TURN YOUR KNOWLEDGE INTO INTELLIGENCE
Find hidden patterns and connections
Find networks, paths, and indirect connections across all your data. Discover how people, organizations, assets and events relate at enterprise scale.
Use attributes and surrounding relationships to recognize the same person or organization across different records. See which records were matched, which rules connected them, and the confidence behind each match.
Find connections that emerge when records from different systems come together. Reveal networks that span sources, even when the entities have no direct link.
Turn a pattern your analyst discovers into a reusable rule or score. Apply it across your entire dataset without writing code or relying on external support.
Step 01
·
Governed Context
Consolidated identity
Martin Schmidt
4 source records
M. Schmidt89
Martin Schmitt88
Schmidt, Martin79
SCHMIDT, Martin79
Step 02
·
Discovered Networks
Hidden links found
24
new relationships across 6 entity types. Invisible in siloed tables.
2 hops max
Cross-source
Step 03
·
Reusable Logic
Reusable logic
Ring structure
Shared address
Velocity chain
Distance ≤ 2
Saved
Saved as scorev3
Runs on new dataauto
GET THE BEST FROM YOUR AI
Give agents the engine to answer, not just the data to read
Use Cases
Solution for your industry
Risk & Investigation Intelligence
- Fight organized fraud, complex money laundering, and multi-layered sanction evasion. Know who your customers really are
- Connect siloed data from across your program to faster identify thematic risks, analyze relationships, and adapt to a changing risk landscape
- Improve the quality & reliability of your AI investigations with connected knowledge as your data foundation
Mission & Threat Intelligence
- Analyze complex operational environments to achieve trusted situational understanding across the actors, networks, and terrain you track
- Fuse multi-source intelligence into a single operational picture to faster identify emerging threats, analyze relationships, and adapt as the mission changes
- Keep full control over your data and analytical logic with deployment across classified and air-gapped domains
Investigation & Case Intelligence
- Rapidly connect intelligence and evidence across cases, agencies, and jurisdictions to build a unified investigative picture of people, places, and networks
- Advance cases faster by surfacing hidden links, analyzing criminal networks, and adapting to shifting crime patterns
- Full operational control & secure collaboration with court-ready, connected knowledge as your data foundation
Sovereign Intelligence Analysis
- Integrate fragmented information into a coherent operational picture to identify threats earlier and understand the entities you monitor
- Understand complex networks and respond rapidly by analyzing relationships across structured and unstructured data as the threat landscape changes
- Retain full analytical control and operational independence with deployment across classified and air-gapped domains
Public Sector Connected Intelligence
- Fight healthcare fraud, procurement collusion, and program abuse and resolve entities accurately across the populations and vendors you fund
- Create shared understanding across agencies, programs, and populations to identify risks earlier, reduce caseload, and investigate faster
- Operate with institutional independence on a foundation of auditable, connected knowledge you fully control
Claims & Fraud Intelligence
- Prevent fraud across the full policy lifecycle, from application and claims to third-party and insider schemes, by seeing policyholders and activity in full context
- Connect siloed data across claims, policy, and underwriting to uncover the networks behind coordinated fraud and adapt as hypotheses evolve
- Enable SIU teams to investigate faster with transparent, traceable knowledge as your data foundation
Enterprise Connected Intelligence
- Contextualize your enterprise data and explore knowledge, resolve entities, and support decisions across the business
- Conduct complex investigations at speed and scale across business units and systems, with the agility to change direction as questions evolve
- Improve the quality & reliability of your AI with connected knowledge as its data foundation
CUSTOMER CASE STUDY · BANKING
How Ally went from concept to full production in 19 weeks
DataWalk's impact at Ally Bank demonstrates the transformative potential of unified graph analytics for financial crime prevention.
~$20M
Fraudulent attempts identified and neutralised before losses occurred
1day
To deploy new analytical use cases
Tens of billions
Of records used to build an enterprise-grade knowledge graph
Agentic AI
Exploring large language models
RESOURCES
View All
Whitepapers & research
Whitepaper
Research report
Scaling up agentic AI for anti-financial crime
Read more
Whitepaper
Seeing the Unseen: Why Good AI Begins With Connected Data
Read more
E-book
The Little Book About How DataWalk AI is Transforming Investigations
Read more
Whitepaper
Graph Analytics: The New Game-Changer For AML
Read more
FAQ
Everything You Need to Know
Find your answer
View AllWhy use DataWalk?
DataWalk transforms siloed enterprise data into contextual intelligence, enabling investigators, analysts and operators to act with clarity and speed.
Who is DataWalk for?
Banks, government agencies, defense, intelligence, law enforcement, and insurance carriers running regulated operations at scale.
How to test DataWalk?
Book a demo with the team. Proof-of-concept deployments typically run in 4-8 weeks on a pilot use case.
What are the benefits of an enterprise-class system?
Sovereign deployment, role-based access, audit trails, ontology versioning, and SLA-backed support.
What is Ask AI?
Composite AI assistant grounded in your organizational ontology, so answers cite the knowledge graph, not the model.
