Follow the Money

with Influent™ AML investigation software

Influent draws connections between all of your account and transaction information to let you understand your customers, their behavior and the risk they present.

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Link analysis for financial flow

Save investigator time

Save time by empowering investigators to do what they do best. Influent harnesses the power of human perception to detect suspicious patterns by clearly presenting account activity including frequency and volume. Influent seamlessly connects multiple databases, avoiding time consuming navigation and data wrangling.

See the complete picture

Follow the money by visualizing transaction flow volume through a chain of accounts. Influent operates effectively at scale, drawing attention to critical information and providing a complete picture of millions of entities and billions of transactions. Flexible clustering allows accounts to be grouped and ordered by their most critical features.

Identify related accounts

Powerful search and matching features allow investigators to find accounts and suspicious activity quickly, even with partial or imperfect information. Shared attributes provides a network view of related entities for identity resolution and understanding relationships.

Know and understand your customers

Improve compliance by quickly completing more in-depth investigations that highlight customer activity. Protect your clients and your reputation by increasing on-going monitoring and better understanding risk.

Instantly identify geographic patterns

Influent’s map view allows investigators to look at where transactions and accounts of interest have occurred. Mapping transactions enables investigators to quickly determine if transactions are violating sanctions or occurring in places of concern.

What normally takes me hours or days I can discover in Influent in a few minutes. - Analyst
I don't have to explain to people how to use Influent. They just get it right away. - Analyst Liason

Case Study

Combatting Money Laundering with Influent

With Influent, datasets containing millions of entities and billions of transactions can be investigated quickly using visual summaries of transactional patterns and actor characteristics.

  • Anti-money Laundering

  • Anti-terrorist Financing

  • Sanction Compliance

  • Emerging Threats


Upcoming Event April 3-5, 2017

Influent will be at the ACAMS 22nd Annual International AML & Financial Crime Conference in South Florida to showcase our all-new Influent 3.0 software! Influent 3.0 introduces new features and an optimized workflow to speed up routine investigation and reporting tasks. We are excited to show you what we've been working on and talk to you about how Influent can help your organization save time, be compliant, and protect your customers.

October 25-26, 2016

The Influent team attended the ACAMS 4th annual AML & Financial Crime Conference Canada in Toronto, demonstrating new workflows for wire transfer and financial forensic investigations! At the conference Uncharted Software also received a mention for some of the Counter Human Trafficking work we are doing with our TellFinder open source intelligence software. Download our brochure to learn how Influent can help organize and understand SWIFT messages and Wire Transfer Activity.

September 26-28, 2016

In September, the Influent team was at the ACAMS 15th annual AML & Financial Crime Conference in Las Vegas, NV. We learned a lot at the conference, which turned out to be the world’s largest! We met with experts from both the private and public sectors, sharing strategies for detecting and preventing predicate crimes related to money laundering – including terrorist financing, human trafficking and tax evasion. To learn more, download our brochure.