Compliance 360 combines robust graph visualization and link analysis tools to help businesses stay one step ahead of regulatory compliance.

Why Choose Us?

When it comes to graph visualization, our expertise is unrivalled. We've built custom applications to solve compliance data challenges for organizations worldwide. Using our technology, they're able to:

· Overcome data silos – our software is datastore agnostic. Data can be pulled from any source, including the older databases that many financial services firms rely on.

· Manage data volume – we've carefully designed our technologies to provide outstanding performance, even when visualizing the large and complex datasets typical of a compliance environment.

· Put analysts in the driving seat – our applications let analysts explore data at their own pace, and at their own scale.

KYC/AML

These two particularly complex areas of regulation—Know your client (KYC) and anti-money laundering (AML)—require extensive customer due diligence. That could mean checking relationships with politically exposed persons (PEPs), understanding the beneficial owners of an organization, or tracking cash transfers across borders. In these situations, collating, querying and exploring data as a graph, makes the process faster, simpler and more effective.

Data protection

The European General Data Protection Regulation (GDPR) requires all organizations in, or doing business in, Europe, to identify and justify the personal data they hold. This means understanding a complex network of connections between data, processes, platforms, people and places.

Enterprises harness our graph visualization technology to build a powerful GDPR compliance management tool capable of collating disparate papers and systems into a unified and dynamic view.