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Solve the financial crimes with accuracy and certainty

Avoid Regulators' Scrutiny and Improve operational Efficiencies with knode's Investigation Solutions.

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Understand how the solutions help you and your organization

Knode

We built the platform around these four foundational principles.

Learn how we enable you by breaking the data and multi-platform silos for your investigations across KYC, AML, Fraud, Market Surveillance, and Customer Intelligence functions. Contact Us


With knode, now you can:

Seamlessly collaborate with your peers in other business functions.

Unearth enterprise-wide risks, Identify emerging patterns and assess exposure at scale.

Experience the user interface designed for you, investigate complex cases faster while gathering evidence,

Have access to all the counterparty intelligence and entire set of relevant entities in single-pane view.

Entity Intelligence

Integrates billions of data points from your trusted external data sources, resolves entities, enriches data for counter-party intelligence and creates contextual knowledge.

As a result, your Organization will have high-quality data assets for people, businesses, addresses, and more that you can expose them through batch and real-time data streams.

With that, now you can see the 760 views of your customer or business entity assess the exposure for better and more accurate decisions whether you are onboarding them for the 1st time, doing continued due diligence, investigating a case

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Your trusted data sources include the following, but are not limited to:

OpenCorporates data of >90 million companies' information and their offices in the United States and globally

Dow Jones Trifecta data from Watchlist, State-Owned Companies, and Adverse Media datasets as one single file delivery which assist financial

ICIJ data - Data leaks on offshore havens & hidden riches of the world leaders & billionaires exposed by International Consortium of Investigative Journalists

PPP Loan data from SBA with the details including borrower entity, loan amount, and more.

Cube Smart data for business locations and corporate family member tracing

institutions in the fight against fraud, money laundering, illicit payments, and other illegal activities.

UPS location data to map self-storage and mailboxes entities

NAICS Data used for business classification

IRS data for 501C revoked entities

MRB data for Cannabis Entities

Dun & Bradstreet data for businsses

LexisNexis for vast swaths of consumers

Anti-Money Laundering

Elevate your Investigations Journey across Trade, Market, and Banks Correspondence AML functions. Reduce the compliance costs and cost of compliance.

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Whether you are a regular AML investigator or part of special AML investigation or AML Risk Management teams, this solution enables you to:

Conduct complex AML investigations
by uncovering the hidden relations, revealing enterprise-wide risks, applying counter-party intelligence, intuitively traversing through the entity relations, and capturing the story as evidence for regulatory filings.

Identify new AML patterns
and use them to create new or modify existing risk models to detect system-wide cases using pattern detection algorithms.

Improve current models
by closing the feedback loop for Transaction Monitoring, CRR, Sanction Screening KYC by feeding the monitoring systems back with new and emerging AML patterns.

Respond to regulatory requests
in no time like subpoenas, former entity-specific exposure inquiries, etc.,


Along with Enterprise Data Management Council, our study showed you could save ~5M in annual productivity improvements. Please reach out to us for more details on the AML econometric study with EDMC.

Know Your Customer

Modernize and transform your current KYC review process into perpetual KYC and effectively manage KYC across the customer life cycle. Now, you can keep the regulators at bay.

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If you are a KYC reviewer or a 2nd line of defense as part of the Risk Management team, our KYC solution helps you with:

Conduct KYC case reviews
provides a holistic and real-time view of the customer and its counterparty intelligence and insights from transaction monitoring, fraud monitoring, sanction screening, LCR, and other systems.

Detect Material Changes and identify new and emerging patterns
that enable you for the holy grail of perpetual KYC. You can quickly assess material change in customers' profiles, i.e., incremental changes from last reviews, and evaluate customer risk by periodic automated scheduled reviews.

Resolve entities with counterparty intelligence
using trusted external data in a breeze. You can find customer / legal entity exposure, uniquely identify customer match with sanction screen, negative news, and more.


Along with Enterprise Data Management Council, our study showed you could save ~8M in annual productivity improvements. Please reach out to us for more details on the KYC econometric study with EDMC.

Fraud

Financial crimes are on the rise. Fraudsters, money launderers, market manipulators, and cyber criminals use technology like never before to find new ways to fraud.

Change to the old technologies and processes has become necessary to stay one step ahead of the fraudsters.
We enable you to detect and stop fraud proactively before it happens and investigate fraud across AML, Loan Fraud (PPP & EIDL, etc.), Procurement, Waste & Abuse, Trade, Mule, Credit, Tax, Insider & Market, and more.

Want to Know more about PPP Fraud? Click Here

If you are a fraud investigator, the 2nd line of defense as part of the Risk Management team, or a data scientist as part of the fraud analytics team, our fraud solution helps you with:

Accelerate fraud investigations
by converting data into contextual knowledge and actionable insights. You will have access to all the information, including counterparty intelligence, to conduct the complex investigations.

Explore and Identify potential fraud patterns
using powerful algorithms such as FindFraudLinks, FraudExposure, Connected Components (strongly/weakly), etc.; You can also schedule and run periodic reviews across products and channels for new fraud strategies.

Analyze entity relations across channels & correlate them for abnormal behaviors
based on the onset fraud case to detect and stop fraud proactively. You can also spot fraud rings and investigate them proactively.

Enhance Fraud Machine Learning Models
by feeding relevant knowledge into them from investigations and explorations.


Prevent and recover a significant portion of the 99% of the $250B that financial institutions and government agencies are losing to fraud

Market Surveillance

Surveil the channels and systems to detect and stop misconduct & manipulation. Fuse trade and security data, enrich with internal communications channels data (email, phone calls, and chats), add Entity Intelligence from extern data to create contextual knowledge and actionable insights.

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Suppose you are a surveillance investigator, A data scientist in the surveillance analytics team, or the 2nd line of defense as part of the Risk Management team, in that case, our surveillance solution helps you with:

Accelerate surveillance investigations
by converting data into contextual knowledge and actional insights. You will have access to all the information, including counterparty intelligence, to conduct the complex investigations.


  • Establish 360 views of Trader, Organization, or trade account
  • Conduct analysis and explore connections and correlations
  • Visualize events unfolding over the period and identify the outliers quickly.

Explore and Identify potential Market Surveillance Events
using pattern marching algorithms and schedule periodic reviews for new market surveillance events.


  • Trading Against Lists(TR/OG/AC): Monitor/Finds customer accounts for trading activity in securities on restricted lists.
  • Markups or Markdowns (TR/OG): Finds excessive markups or markdowns by comparing buys with sells without referencing market data
  • Correction Trend (TR/AC): Find traders or customer accounts that have a relatively large number of corrected trades compared to their overall trading volume
  • Cancellation Trend (TR/AC): Find traders or customer accounts that have a relatively large number of canceled trades as compared to their overall trading volume
  • Off Market Fair Pricing (TR): Finds trades significantly away from the current external market price compared to the nearest external market trade in the same security.

Explore and Identify potential Market Manipulation Events
using pattern marching algorithms and schedule periodic reviews for new market manipulation cases.


  • Pump and Dump:Finds securities that raised the stock price over period exponentially and linked to false press releases/news
  • Arbitrary Quotes:Finds securities that raised stock price with no relation to business, earning, or industry segment.
  • Wash Sales:Finds trader who places simultaneous orders to buy and sell quantities of the same security in transactions involving no change of beneficial ownership of the stock.
  • Matched Orders: Finds groups of traders who place buy or sell orders for security with the knowledge that orders of the same size and price will be simultaneously placed.
  • Marking the Close/Open:Finds traders who repeatedly upping the bid at or near the close/open of the market or purchase the stock at or near the close/open of the market at an uptick.
  • Layering: Finds traders who place future dated orders with a higher price and cancels before execution (intent to attract others into buying or selling a stock)

Advanced Analytics

Scale the library of graph algorithms for additional features, graph data sciences, new risk models.

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The platform enables data scientists to create & enhance advanced risk models using AI/ML and add custom algorithms to the graph library. The platform allows for continuous improvements and innovation.

You don't need data scientists to identify or assess the entity's hidden relationships. The platform offers 70+ investigative and pattern matching algorithms enabled through the rich user interface to establish contextual view and evaluate the enterprise-wide risk of the customer to make an informed decision.

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We are excited to demonstrate the capabilities of the product.