DataWalk transformed fragmented internal and external data into an enterprise Knowledge Graph to provide investigators and AI agents with governed, analysis-ready context for financial-crime prevention.
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Publisher name
Public post
Financial criminals thrive in the gaps between disconnected systems—hiding identities, transactions and relationships where traditional tools and overburdened investigat…
Company
DataWalk
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- Industry
- Software Development
- Location
- Redwood City, US
- Company size
- 51–200 employees
About DataWalk
DataWalk provides data analysis software that enables Enterprises and government agencies to fuse together data from any or all of their internal and external data sources, and then easily find hidden patterns and connections via a set of intuitive visual tools. DataWalk is utilized by customers on five continents for intelligence analysis; fraud detection and investigation; anti-money laundering investigations; complex querying; and a variety of fascinating use cases that truly help make the world a better, safer place.
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Latest activity from DataWalk
4 signals
Products & Services
DataWalk fuses fragmented records into a secure Knowledge Graph to automatically expose criminal organizations and illicit phone numbers.
Research & Knowledge
DataWalk published a research report by Neil Katkov showing how Enterprise Knowledge Graphs give AI agents the connected analytical power to take reliable action against complex financial crime.
Presence & Recognition
DataWalk spoke to Nicholas Vinocur and Antoaneta Roussi from POLITICO on the threat landscape and evolution from hybrid threats to complex conflict.
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