Influent
Curated by SignalKYC and AML solutions enhancing investigations through visual data analysis.
Overview
Influent specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, with a focus on improving monitoring processes and expediting alert resolution in AML and threat finance investigations. The platform includes a range of tools such as link analysis, investigation, monitoring, and forensic accounting, which are designed for use by financial institutions and investigators. Influent aims to address the complexities associated with financial crimes and forensic accounting by visually presenting evidence and identifying new data sources. Its functionalities enable users to analyze complex transactional flows, wire transfers, and communications data. Additionally, Influent integrates various data sources, which assists analysts in identifying key actors and their interactions, thereby supporting decision-making in compliance and risk management.
Key facts
- Founded
- 2021
- Headquarters
- Irvine, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 10 products and services
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Contact
- Primary office
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