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GRAPHDO Enhanced Due Diligence

FEATURES

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  • Broad and deep view on the money flows

  • Complex suspicious patters detection

  • Insightful data visualizations

  • Interactive reports with all the data inside

TECHNOLOGIES

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  • Docker based - scalable, efficient, easy to maintain

  • Data sources agnostic - SQL, No-SQL, text files, any data can fit

  • R language based - perfect for advanced data analytics, machine learning and AI

INTEGRATION

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  • On premise or SaaS deployment

  • Simple data structure simplifies integration

  • Multiple users authorization methods

  • Detailed logging for audit

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