DArkflow

artificial intelligence

GET IN TOUCH

FOLLOW US ON -

Test & Evaluation

Entity Resolution / Know Your Customer

Signal Intelligence

ONE SOLUTION FOR ALL FINANCIAL CRIME RISK

Real corporate intelligence for private sector, leveraging federal grade technologies used
by the most sophisticated government agencies

Compliance
  • Advanced sanctions control, perpetually verifying vendors and counterparties as well as their relatives, close associates, assets, subsidiaries, related beneficial owners.
  • Continuous monitoring of change in ownership, address, phone numbers and other attributes.
  • Risk Assessment of any counterparties with the risk of foreign corruption practices, political ties and other potentially illegal activity.
Anti-Corruption
  • Enhanced monitoring of employees, key stakeholders and other relevant decision makers for potential corruption risk.
  • Identifying relationships between relevant employees and vendors, including but not limited to joint corporate ownership, family ties and any previous history between the parties.
  • Monitoring for changes in assets, unexplained new wealth and increased tax bracket across employees and key stakeholders.
  • Continuously performing due diligence on relatives and close associates of the employees, identifying heavy debt burden that could be a motive for embezzlement, as well as new unexplained wealth, potentially serving as agent and accessory to employees suspected in embezzlement.
Embezzlement prevention
  • Monitoring employees and contractors for suspicious activity leading to embezzlement by leveraging unique knowledge-base of scenarios.
  • Alerting on new assets, unexplained wealth, corporate ownership domestically and overseas, belonging to key employees.
  • Continuously performing due diligence on relatives and close associates of the employees, identifying heavy debt burden that could be a motive for embezzlement, as well as new unexplained wealth, potentially serving as agent and accessory to employees suspected in embezzlement.
SUPPLY CHAIN RISK
  • Global monitoring of vendors, suppliers and counterparties for risks of delivery failure, corrupt practices, political affiliations and questionable ownership up to 6th degree.
  • Monitoring of key executives and beneficial owners of companies across the entire supply chain for suspicious behavior, nefarious connections, political affiliations, human trafficking risk and other red flags.

SOLUTION OVERVIEW

Risk based, multi-variant third-party due diligence leveraging entity resolution,
context-driven alerting and investigative intelligence

A

Risk Based Process

Based on the risk and the need, create dynamic rules for automated and frictionless risk-based onboarding.

  • Dynamic risk-scoring, flexible rules and pre-built red flags for third-party verification.
  • Batch screening and alerting, not only by names, but by entity network and attributes, such as addresses, phone numbers, company officers, agents, beneficial owners, relatives and close associates, and more.

Contextual Intelligence

Verify if the legitimacy of the information provided by the third-party and enrich it with context across multiple databases.

  • Verify beneficial owners, officers and affiliates across corporate databases, global watchlists, PEP, sanctions, adverse media, leaks data, human trafficking risk datasets and other sources
  • Identify hidden risk and obscure relationship networks between a third- party and criminal groups, TCO’s, politically exposed persons and more
  • Document verification, biometric verification, phone data, PII and credit score information (if needed)
B
C

Multi-variant Entity Resolution

Real-time AI for entity resolution provides powerful insights about who is who and who is related to whom.

  • Combine data from many internal and external sources to gain complete 360-degree views of employees, applicants, vendors, contractors, individuals of interest and others
  • Match and link entities in real-time and reduce false positives by up to 90%
  • Darkflow AI comes pre-built with “common sense” and principle-based entity resolution that learns overtime, which eliminates the need to train or tune the models

Perpetual Monitoring

Continuously improved data set, allowing perpetual monitoring and escalate as needed

  • Continuously updated data set of known bad digital ID
  • Continuously review customer base to detect bad/related/sleeper accounts and customers
  • Significantly Improve CDD/EDD and Periodic Review, removing arbitrary review periods
  • Trigger based CDD/EDD review on changes that are indicative of risk change
D

GLOBAL COVERAGE

Global coverage of proprietary, premium and open-source databases.

Global watch lists, sanctions, PEP
500 million global corporations, officers and owners
High-risk entities, known criminals and their affiliates
Data leaks: Pandora papers, Paradise papers, Bahamas, Bermuda, etc.
Human-trafficking risk data, Crypto, Russian Oligarchs
Phone numbers, social media, adverse media with global coverage