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EKG/Catalog
Real-time Fraud Detection
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ekgf/ekg-catalog
Introduction
Use Cases
Datasets
Ontologies
Other
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EKG/Catalog
ekgf/ekg-catalog
Introduction
Use Cases
Use Cases
Strategic use cases
Client 360
Client 360
Know Your Customer
Know Your Customer
Core Record Management
Core Record Management
Addresses
Audit
Buildings
Countries
Jurisdictions
Legal Entities
Locations
Regions
Anti Money Laundering (AML)
Anti Money Laundering (AML)
Correspondent-based AML
Network-based AML
Transaction-based AML
GDPR
HNW Individuals
Activity Monitoring
Crime Records
Identification Verification
Politically Exposed Persons (PEPs)
Risk Management
Sanctions
Relationships & Connections
Relationships & Connections
Business Connections
Family Connections
Political Connections
Social Connections
Social Media
Social Media
Interest Graph
Social Graph
Cyber Security
Cyber Security
Digital Twin
Digital Twin
Fraud Detection
Fraud Detection
Organization Management
Organization Management
Risk Management
Risk Management
Legal Entity Management
Legal Entity Management
Addresses
Assets
Business Registration
Classification
Commercial Register
Compliance
Contacts
Control
Currencies
Directorships
Dissolution
Documents
Earnings Estimates
Fundamentals
Issued Capital
Legal Forms
Liability Terms
Liquidation
Organizational Structure
Ownership
Ratings
Share Capital
Shares
Signatories
Corporate Actions
Corporate Actions
Dividends
Merger & Acquisition History
Parents & Subsidiaries
Spin-offs
Stock Splits
Other Usecases
Other Usecases
Enterprise Initiative Prioritization
Enterprise Initiative Prioritization
Merger and Acquisition Evaluation and Integration
Merger and Acquisition Evaluation and Integration
Identify Redundant Vendor Contracts
Identify Redundant Vendor Contracts
Datasets
Datasets
Ontologies
Ontologies
Other
Other
Real-time Fraud Detection
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