Actionable Insights from Advanced Analytics
 

It’s getting harder to find hidden assets and identities

 
 
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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

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

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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.

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

 
  • Banking

  • Medical Insurance Fraud

  • Forensic Accounting

  • Lending

  • Legal Services

  • Law Enforcement

  • Capital Markets

  • Investigative Journalism