Investigate and Dispose Complex Financial Crimes Quickly, with Certainty
Entity Intelligence.
720° Contextual Knowledge.
Actionable Insights & Decisions.
Learn more about knode and how it can help you!
knode enables risk & compliance analysts across Financial Institutions and Government Agencies to investigate financial crimes quickly with certainty.
knode thrives by breaking the data & case management silos, providing counterparty intelligence, and establishing an accurate enterprise-wide view of risks.
knode dynamically creates the context of the entity under investigation, unfolds events as they occur, and enforces regulatory action with confidence.
knode excels in Performance
15X
FASTER
INVESTIGATIONS
50%
PRODUCTIVITY
IMPROVEMENT
70%
REDUCE
INVESTIGATION TIME
>30%
IMPROVED INVESTIGATION EFFECTIVENESS
>40%
COST SAVINGS
knode is for all the investigators across Risk & Compliance
1st Line of Defense
Investigators/
Reviewers
A centralized interactive analytical platform that brings the entity intelligence across all the risk functions into a single pane of view to – Investigate, Visualize, Capture and Enforce.
2nd Line of Defense
Risk Management Professionals
Identify new potentially developing risks, emerging patterns & their exposure to the organization leveraging proprietary pattern matching algorithm library with intuitive visualizations, layouts, and timeline view to unfold the event.
3rd Line of Defense
Internal Auditors/ Regulators
Accurately dispose of the alert, case, or event and explain the complex investigation using network relations as a storyboard as evidence.
Data Professionals
Data Scientists & Data Analysts
Scalable platform for advanced analytics for better monetization, add new algorithms, add new models for advanced analytics.
Our Solutions
Build once and re-use the same data assets for all the enterprise risk and compliance investigations
Entity Intelligence
Create contextual knowledge and counterparty intelligence from trusted external data sources.
Anti-Money Laundering
Elevate your Investigations Journey across Trade, Market, and Banks Correspondence AML functions
Know Your Customer
Modernize and transform your current KYC review process into perpetual KYC
Fraud
Proactively detect and stop fraud before it happens and investigate fraud
Market Surveillance
Surveil the channels and systems to detect and stop misconduct & manipulation.
Analytics
Create & enhance advanced risk models using AI/ML and add custom algorithms to the graph library.
Unified Enterprise Platform that solves all the Data Challenges
Data is abundant, but extracting contextual knowledge & insights is crucial.
Integrating the data from external & internal data sources, having a single pane view of resolved entities, ability to probe into the network to 7 degrees or more is helpful in detecting, resolving, & investigating the risks.
The platform that scales to handle your volumes of data & their complexities.
Entity Intelligence Engine generates smart entity networks and establishes the relations between people, places, and organizations to unlimited degrees.
Reduce compliance costs & cost of compliance
Break the data and case management silos; build collaboration amongst enterprise risk & compliance functions; provides a single pane of views of integrated data; rich user experience to investigate faster; find new threats and patterns; enable data professionals with advanced data science use cases.
Actionable Insights and
Decisions for your industry
Banking & Financial
Range of investigative solutions across all the risk & compliance functions for small, medium, and large banks and other financial institutions, including credit unions, lenders, investment banks, and more.
Government Agencies
Range of fraud investigative solutions for all the federal agencies, including Homeland Security, Internal Revenue Services, Department of Justice, Waste & Abuse, Department of Treasury, and more.
One Platform for Entity Intelligence, Contextual Knowledge, and Actionable Insights & Decisions.
Request a Demo
We are excited to demonstrate the capabilities of the product.
