Finance

Finance

The Data Vortex graph acceleration appliance is designed to allow for near-real-time graph analysis at scale.

Graph analysis in the Financial Sector is used in Fraud Detection and Prevention, Systemic Risk Analysis, Anti-Money Laundering, Credit Risk and Relationship Mapping, Market Manipulation Detection, KYC and Due Diligence, etc. These are executed as batch operations which at large scale are very slow. For some requirements, that is OK. However, near-real-time graph analysis at large scale could provide fraud scoring at execution time, dynamic exposure updates as market conditions shift during a day, near-real-time sanctions screening through full relationships and systemic risk monitoring throughout the day.

Financial transactions represent an extremely fast moving and changing environment. Capturing accurate insights in seconds, minutes or hours can mean the difference between gains and losses for the entities involved. Data Vortex helps make this possible.