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DataWalk
from DataWalk
Graph and AI-enabled platform for fraud detection, prevention, and investigation. Consolidates structured and unstructured data from multiple sources into a unified knowledge graph to identify organized crime networks, suspicious patterns, and anomalous activities. Supports insurance fraud detection, banking fraud investigations, AML/KYC compliance monitoring, and financial crime investigations with pattern recognition, link analysis, and entity resolution capabilities. Used by banks, insurers, government agencies, and law enforcement.
Category:
Fraud Detection Solutions
AI-powered tools that identify suspicious patterns, anomalies, and potential fraudulent activities in claims data. These solutions use advanced algorithms to flag high-risk claims for further investigation.
DataWalk
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
DataWalk
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
DataWalk
Publicly available data, summarised using AI.
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