AML Archives | STAGING

DataWalk remains a central component of the US DoJ’s fight against high-level money laundering and narcotics trafficking.

Discover how modern, AI-powered entity resolution transforms financial crime investigations. Learn to unify fragmented data, reduce false positives, and leverage knowledge graphs to uncover complex criminal networks that traditional systems miss.

DataWalk enabled the financial institution to seamlessly integrate complex datasets, perform advanced AML intelligence analysis, and deliver rapid, reproducible insights, ensuring compliance with regulatory demands while setting a new standard for anti-money laundering investigations.

Experts’ Meeting | April 16, 2024 Graph AI: Unlocking AI solutions to pKYC, AML layering, and other impossible problems Speakers Kamil Goral VP Product & Marketing DataWalk Klaudia Pilch Tribe Lead – KYC ING BANK Zuza Karolak Solution Consultant DataWalk Agenda An Introduction — Kamil Goral, VP Product & Marketing, DataWalk Graph AI Role in […]

Financial institutions today face significant challenges in detecting, preventing, and investigating financial crimes (e.g., fraud and money laundering). The growing complexity of financial transactions, the increasing sophistication of criminal activities, and the sheer volume of data can make it difficult to identify and mitigate these risks. This becomes more challenging considering the fact that the […]

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Graph is increasingly critical in AML, and in this DataWalk white paper you will learn how and why graph analytics is great for AML investigations.

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