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Criminals thrive within global networks, move money rapidly, and adapt as fast as geopolitical opportunities appear.
Fully utilize your data and investigate like never before: find unknown threats before they escalate and close cases faster with stronger evidence.
Can you investigate in seconds whether a thematic risk is present, and monitor how it develops over time?
Can you automatically uncover connections between subjects of interest, even when they are separated by many degrees?
Do your investigations lose momentum to lengthy data gathering, complex interpretation, and slow hypothesis testing?
Step 01
DataWalk connects your previously siloed internal and external data relevant to your investigations: from crime and intelligence records to financial crime data, cybersecurity, telemetry, and anything else.
Step 02
DataWalk organizes data to reflect your investigative environment: resolving real-world objects and revealing the relationships between them. Never assemble context from scratch again.
Step 03
Investigate collaboratively across the whole landscape: use link charts, maps, search, no-code queries, text analysis, and AI on the same connected picture.
Step 04
DataWalk lets you quickly adapt to new schemes, new networks, and evolving hypotheses.
RETAIL BANKING · ALLY FINANCIAL
With DataWalk, Ally Financial brought fraud, AML, and cyber data into one place, connected and standardized it for the first time, and now runs true cross-business-line investigations instead of working in silos.
A Fortune 500 company struggling with an unsolved four-week fraud investigation cracked the case in two hours with DataWalk. Working inside their own data, the complex investigation team found definitive proof that merchants had used illicit methods, building a $5.7 million fraud case.
Customers, accounts, payments and counterparties across every business line.
With DataWalk you can maximize compliance and investigate layering, mule networks and beneficial ownership across the full customer population instead of one account at a time.
SignalsRapid movement and circular flowsShared beneficiaries and flow-of-funds patternsMulti-layer ownership traced automaticallyConnect fraud signals across systems and business lines to expose the coordinated activity behind individually unremarkable events.
SignalsRings across accounts, devices and addressesCross-business-line activity in one viewLosses quantified case by caseGo beyond name screening and investigate ownership, control and indirect exposure to sanctioned parties.
SignalsIndirect and 50 percent rule exposureOwnership and control structuresCounterparty and correspondent relationshipsResolve who a customer really is and what they are connected to, at onboarding and continuously afterwards.
SignalsEntity resolution across sources and registriesOwnership and PEP relationshipsOwnership changes surfaced after onboardingTriage alerts with the full context already attached, so analysts decide from connected evidence instead of assembling it by hand.
SignalsContext attached to every alertRelated alerts grouped into one caseRepeat false positives suppressedCase files, intelligence records, registries and open sources in one connected model.
Build a single picture of subjects, organizations, locations and events, then follow the connections wherever the evidence leads.
SignalsSubjects linked across unrelated recordsNetworks revealed across many degrees of separationCourt-ready evidence with full lineageConnect financial intelligence from multiple reporting sources to analyze networks and discover previously unknown relationships.
SignalsReports connected into networksCross-institution patternsNew leads from existing holdingsTrace ownership, intermediaries and shipments to investigate evasion and indirect exposure.
SignalsFront companies and intermediariesVessel, cargo and route analysisOwnership and control chainsConnect applications, recipients, vendors, officials and payments across entire programs.
SignalsDuplicate and synthetic identitiesHidden bidder and vendor relationshipsCommon payment destinationsFollow funds and assets through accounts, entities and jurisdictions to support recovery and forfeiture.
SignalsFlow of funds across jurisdictionsAssets linked to controlling partiesEvidence assembled for proceedingsClaims, claimants, providers and the assets and payments between them.
Connect claims across people, assets, accounts and shared relationships to expose organized activity single claim reviews miss.
SignalsShared claimants and beneficiariesReused addresses and accountsConnected vehicles and propertiesIdentify connections between applications, identities, assets and supporting information.
SignalsFalse or manipulated informationReused identities and addressesConnected applicants and accountsInvestigate suspicious relationships and activity across providers, intermediaries, customers and claims.
SignalsRepeated provider relationshipsUnusual referral patternsConnected payment flowsConnect employee or agent activity with claims, payments and external parties.
SignalsUnusual access patternsConnected external partiesRepeated suspicious involvementResolve policyholders, beneficiaries and counterparties, and investigate ownership and exposure behind them.
SignalsEntity resolution across sourcesOwnership and PEP relationshipsIndirect sanctions exposureInvestigate suppliers, shipments, goods, documents and payments to uncover diversion, falsification and hidden intermediaries.
SignalsFalsified shipments and documentationConnected suppliers and intermediariesIrregular goods and payment flowsReveal hidden relationships between vendors, employees, organizations and payments.
SignalsRelated or shell vendorsEmployee-vendor relationshipsConnected payment destinationsConnect customers, orders, accounts, devices, addresses and payments to uncover related activity at scale.
SignalsFraudulent accounts and identitiesShared devices and addressesConnected orders and payment methodsConnect employee access, transactions and external relationships to identify misuse, leakage and collusion.
SignalsUnusual access and data movementUndisclosed related-party relationshipsCollusion across roles and systemsInvestigate ownership, sanctions exposure and adverse information behind the third parties you rely on.
SignalsHidden ownership relationshipsSanctions and PEP exposureAdverse media and litigation links
Fully utilize the data you already hold: uncover unknown threats before they escalate, and close complex cases in hours instead of weeks.
