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Product Introduction |
An Introduction to the Data Clarity Suite
The Data Clarity Suite is an integrated information sharing solution for real-time discovery, analysis, monitoring and alerting of structured (databases) and unstructured (e-mails, file systems, Web sites, Web services, and open source) repositories. The Data Clarity Suite represents an integrated solution incorporating the VAI product line including DIG, DIG Symphony, and VisuaLinks. The Data Clarity Suite represents the most comprehensive and powerful analytical solution in the marketplace.
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An Introduction to VisuaLinks
VisuaLinks offers a wide range of capabilities and features to analyze data from multiple sources. This briefing provides an introduction to VAI and how VisuaLinks can be used to support the analyses of different databases. It goes through a step-by-step process of querying-and-walking data between and among different sources. Learn how data from criminal investigations can be combined with telephone tolls, wire transfers, and vehicle registrations -- all using common keys between the different databases.
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An Introduction to Digital Information Gateway
DIG provides the ability to integrate any and all types of data resources to allow users to retrieve all of the currently available information on a topic at once. This briefing provides an introduction to DIG and how it can be used to manage inter- and intra-organizational access to existing data stores. It provides an architecture view designed to highlight the powerful Server-to-Server capability that enables the implementation of a virtual data warehouse – providing timely, update-to-date search and retrieval of all available information resources in a single, user-friendly search environment. This briefing provides an overview of the features and functionality currently available in DIG in addition to the features and functionality planned for release in the near-term.
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Financial Solutions - AML
The Data Clarity Suite provides an unmatched solution to support the banking and finance community in their Anti-Money Laundering practices. The Data Clarity solution reduces the cost of "look backs" examinations, minimizes "defensive filing" of SARs, and ensures complete and accurate responses to Section 314 Information Requests.
The analytical power of VisuaLinks combined with the information sharing offered by DIG enhanced with the data cleansing, transformation, and scoring capabilities of Symphony provides the financial industry a well balanced, adaptable, and complete solution for AML detection and compliance.
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