6 Degree Intelligence develops solutions and tools to combat financial crime through actionable insights that quickly identify unknown risks beyond first-degree known relationships.
Know Your Customer
Marijuana Related Entities and Businesses
Money Services Businesses
Politically Exposed Persons
Panama Papers & Offshore Leaks
Potential Drug and Human Trafficking Businesses
Anti-Money Laundering & Fraud
Powered by SAS technology, 6 Degree Risk 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:
Medical Insurance Fraud