ZKET AML Analytics (ZKET AML Graphlytic) product capabilities include:
- Standalone or Integrated Analytics: Standalone Platform as a Product or Integrated into FIU and/or RE Platforms by ZKET AML, goAML or others.
- ZKET AML Financial Intelligence & Analytics: Pluggable data consumer framework allow data from many different data sources (SQL, goAML, CSV and even plain text file), to be merged into a highly connected graph.
- ZKET AML Financial Intelligence & Analytics: Sanctions Lists, Anti-Fraud, KYC Integration Capability U.S. Government (Treasury’s OFAC, DoS, DOC/BIS, etc. United Nations (UN), European Union (EU) Moneyval, FATF, FBI, FraudLabs, MaxMind, Custom Lists
- ZKET AML Financial Intelligence & Analytics: Pluggable Entity Resolution Framework with suite of common ER modules. Framework allows for 3rd party services such as IBM Watson to be used for advanced machine learning
- ZKET AML Financial Intelligence & Analytics: Scalable Message Driven Architecture: Designed to handle large amounts of streaming data Drag and Drop Visualization Framework for exploring and analysing vasts amount of highly connected data efficiently
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