Our platform provides Social Network Analysis algorithms at your fingertips. Those algorithms have been optimized by our engineers and mathematicians to provide expedient and correct results on any kind of network: directed, undirected, bi-directional and mixed.
Know your customer (KYC) and anti-money laundering (AML) regulations require businesses to perform thorough due diligence. This includes gaining a complete understanding of the often complex company structures of a customer or partner organization in order to minimize your own risk. Via the Kompany API, KIVU offers a variety of information from commercial registries in over 200 jurisdictions. You can map out company networks, analyse shareholder and management structures, check for politically exposed persons (PEP), do a sanctions screening and much more.
No matter if you are tasked with countering online radicalization or if you are investigating the structure of a terrorist cell, network analysis will be a crucial part of your analysis. It allows you to identify propaganda hubs on social media, to find middlemen connecting terrorist cells with each other, detect suspicious communication patterns in intercepted calls and find accomplices of suspects and convicts. Most importantly, you won’t drown in data anymore, KIVU helps you shrink the haystack and focus on what’s really relevant.
Whether you are mapping out evidence and suspects in a criminal investigation or analysing whole criminal organizations, KIVU’s platform will help you in finding connections between people and cases, identify leadership and command structures and build your findings into solid cases. From call detail records, to email traffic, to data from offline sources, you can combine all of your data in one network and even add social media information via our built-in crawlers.
Our highly performant KIVU Platform facilitates fast decision making and results in actionable intelligence. Up to 160,000 network entities can be visualised simultaneously, while our algorithms process millions of records in real-time speed.
The Timeline feature is intended to help analysts observe the temporal development within a network and make targeted deductions.
Take a look at your data from above and analyze it spatially. No matter if you are working with call detail records or social media data, making use of location information can be crucial.
