Exposing Assad's Money Man: Using Graph Analytics to  Accelerate AML Investigations



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Uncover AML risks through complex, multinational financial networks

Identifying connections among high-risk jurisdictions, sanctioned individuals, and foreign ownership is critical for proper AML risk management.

Learn about:

  • Accessing Commercial Registries
  • Tracking Economic Networks
  • Risks to Financial Institutions

And how new technologies help streamline processes.