Actionable Insights from Advanced Analytics
 

It’s getting harder to find hidden assets and identities

 
 
Network animation frame 0.jpg

6 Degree Intelligence helps investigators discover hidden assets and identify unknown risks across many sources of open source data.

Know Your Customer

Discover

  • Beneficial Ownership

  • CDD/EDD/CIP

  • Marijuana Related Entities and Businesses

  • Money Services Businesses

  • Hidden Assets

  • Politically Exposed Persons

  • OFAC Sanctions

  • Panama Papers & Offshore Leaks

  • Potential Drug and Human Trafficking Businesses

Anti-Money Laundering & Fraud

6DegreeHeroBanner_ImageLayer.png

6 Degree Intelligence applies sophisticated Network Graph Theory and Link Analysis to enable investigators to search far deeper and faster for connections to potential risk and opportunity to commit financial crime.

 

Deep data searches with visual link analysis offers critical insights to many industries:

 

  • Banking

  • Medical Insurance Fraud

  • Forensic Accounting

  • Lending

  • Legal Services & Due Diligence

  • Law Enforcement

  • Capital Markets

  • Investigative Journalism

  • Family Divorce Investigations