Interactive Analysis For Financial Forensics
Influent™ was created to meet the needs of financial crime analysts for use in anti-money laundering (AML) and anti-terrorist financing (ATF) investigations. Technical concept development, evaluation, and improvements are made in collaboration with federal agencies, where Influent is deployed and in use.
Influent empowers investigators to visually and interactively analyze transaction flow of millions of entities and billion of transactions, revealing actors and behaviors of potential concern that may otherwise go unnoticed.
Uncharted - Makers of Influent
Uncharted™ (formerly Oculus Info Inc.) is a leading provider of innovative visual analytics software solutions for Fortune 500 companies, federal government agencies, and third party software firms. At Uncharted, we believe that the right visualization can have a profound impact on people’s ability to explore, assimilate, understand, and create value from large amounts of data. Uncharted provides users the ability to quickly see the insights their data has to offer.
Please contact us for more information regarding Influent and how it helps investigators understand customer details and follow the money.
2 Berkeley St. Suite 600
Toronto, ON M5A 4J5