Large amounts of data can be valuable and daunting. Regtech promises to let you use large amounts of data to drive decisions, reduce risk and prepare compliance responses. We developed Graph Intelligence to address this promise.
The Graph Intelligence guide provides insight into how the identityMind graph intelligence provides accurate risk assessment and how it operationalizes it so that it is not just a tool that your analysts can leverage on an escalation, but a tool that can be automatically run on the rest of your transactions for real time decisioning. It'll detail:
What the graph score is and how its used
How digital identities factor in
The role that machine learning plays in the process
And, how graph intelligence impacts key use cases
IdentityMind supports your AML and fraud prevention needs across a range of solutions covering Know Your Customer (KYC), sanctions screening, anti-money laundering (AML) transaction monitoring, and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with our digital identities, providing the most complete picture of a customer’s risk.
Instead of analyzing entities and attributes of a transaction in isolation, IdentityMind builds and verifies identities and draws correlations with other entities and attributes such as shared physical and email addresses. Learn More.