Follow the Money

with Influent™ AML investigation software

Influent draws connections between all of your account and transaction information to let you understand your customers, their behavior and the risk they present.

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Link analysis for financial flow

Save investigator time

Save time by empowering investigators to do what they do best. Influent harnesses the power of human perception to detect suspicious patterns by clearly presenting account activity including frequency and volume. Influent seamlessly connects multiple databases, avoiding time consuming navigation and data wrangling.

See the complete picture

Follow the money by visualizing transaction flow volume through a chain of accounts. Influent operates effectively at scale, drawing attention to critical information and providing a complete picture of millions of entities and billions of transactions. Flexible clustering allows accounts to be grouped and ordered by their most critical features.

Identify related accounts

Powerful search and matching features allow investigators to find accounts and suspicious activity quickly, even with partial or imperfect information. Shared attributes provides a network view of related entities for identity resolution and understanding relationships.

Know and understand your customers

Improve compliance by quickly completing more in-depth investigations that highlight customer activity. Protect your clients and your reputation by increasing on-going monitoring and better understanding risk.

Instantly identify geographic patterns

Influent’s map view allows investigators to look at where transactions and accounts of interest have occurred. Mapping transactions enables investigators to quickly determine if transactions are violating sanctions or occurring in places of concern.

What normally takes me hours or days I can discover in Influent in a few minutes. - Analyst
I don't have to explain to people how to use Influent. They just get it right away. - Analyst Liason

Case Study

Combatting Money Laundering with Influent

With Influent, datasets containing millions of entities and billions of transactions can be investigated quickly using visual summaries of transactional patterns and actor characteristics.

  • Anti-money Laundering

  • Anti-terrorist Financing

  • Sanction Compliance

  • Emerging Threats


Upcoming Event November 15-17, 2015

The Influent team will be exhibiting at the ABA Money Laundering Enforcement Conference in Washington DC. Visit us and see a live demo.

September 28-30, 2015

Influent will be at the ACAMS 14th annual AML & Financial Crime Conference in Las Vegas, NV to show off Influent 2.0! We are excited to talk to you about how Influent can help your organization save time, be compliant, and protect your customers. Learn more.

June 10, 2015

The Influent team had an excellent time at the Toronto ACAMS 3rd annual Anti-Money Laundering & Financial Crime Conference. In case you missed us, you can download a brochure with a summary of Influent’s features and benefits.