The blog

Ogma 3.3.0: Annotation layers, faster layout, faster clustering

We’re always working on features and updates to make Ogma work better for you. In the brand new Ogma v3.3.0, our team is introducing a new way to add information to your graph visualizations, the annotation layer. We have also worked on performances to make your projects even faster. Finally we also shipped brand new […]

Anti-Money Laundering: Using New Analytics Technology to Uncover Hidden Criminal Networks

Recent reports on leaked FinCEN Files shine the spotlight on weaknesses within the global anti-money laundering system once more. Part 1 of this article series presents the problem of how AML processes are failing due to inefficiencies across the entire ecosystem. Now in Part 2, learn which solutions help financial institutions better fight fincrime as industry […]

Anti-Money Laundering: How the FinCEN Files Exposed a Broken AML System

Recent reports on leaked FinCEN Files shine the spotlight on weaknesses within the global anti-money laundering system once more. Why are these processes failing and what is the way forward? This 2-part article series features input from industry specialists to provide deeper perspective.  Money now moves anywhere quickly and easily thanks to modern technology, so […]

A message from our CEO

What a year! You’ve probably heard that so many times lately. For many people and businesses around the world, indeed, it’s been a chaotic and trying year full of uncertainties and constraints. The COVID-19 pandemic put global economic growth at stake, disrupted businesses, and forced people and organizations to quickly adapt to new ways of […]

Top Blog Posts of 2020

As we wrap up the year 2020, we thought it’d be the perfect opportunity to look back on some of the top blog posts we’ve shared throughout the year (in no particular order). From how to leverage graph analytics in money laundering and fraud investigations to our latest releases, breaking coverage on the FinCEN files […]