Graph analytics
for AML and more
Quickly analyze transactions, understand client activity, automate tasks, gain insights, and streamline the EDD process to identify potential risks efficiently.
What is Graphdo
Graphdo is an advanced software solution, trusted since 2017, designed to enhance the Enhanced Due Diligence (EDD) process through comprehensive analytics in payments, ownership structures, and adverse media searches.
Our platform offers dynamic, interactive visualizations of client transactions, equipping Anti-Money Laundering (AML) analysts with detailed insights into payment details, patterns, and partnerships. Additionally, Graphdo leverages artificial intelligence to automate adverse media searches and decipher intricate ownership relationships.
With Graphdo, you'll gain a deeper understanding of your clients and significantly enhance your ability to manage AML risks—effectively and efficiently. We streamline multiple stages of the EDD reporting process, from visualizing payment schemes to generating informative, interactive reports automatically. Trust Graphdo to transform your due diligence workflow, making it more robust and responsive.
Our Products
Adverse Media Search with AI
Automate manual information screening process
Document AI
Automate comparing payment details with supporting documents
Enhanced Due Diligence
Automate enhanced due dilligence reporting
Scenarios
Detect complex suspicious transaction patterns
Ownership Analysis
Understand ownership even for the most complicated structures
Consulting
Expert assistance for CFOs, CROs, and CTOs
Why choose us
Fast and Intelligent AML Analysis
Get deep AML insights in seconds with automated analysis
Advanced Risk Detection
Uncover hidden risks, suspicious patterns, and high-risk connections
Easy to Use and Deploy
Intuitive design and quick setup—ready in 2–4 weeks
Expertise That Delivers
Combining finance and IT to solve challenges with AI-driven solutions
Customer testimonials
We have been using Graphdo’s system since 2017 to significantly enhance the efficiency of customer activity monitoring and risk management. The interface is clear and easy to use. The team at Graphdo is highly qualified in their field and provides effective and fast technical support if necessary. The system can be adapted to specific needs of the bank with minimal time consumption. Graphdo constantly works on improving and offering new solutions to the bank for improving the efficiency of monitoring customer activity, clients’ ownership structure - detecting related clients groups and managing risk.
Regional Investment Bank
Position in Company
We have been using Graphdo’s system since 2017 to significantly enhance the efficiency of customer activity monitoring and risk management. The interface is clear and easy to use. The team at Graphdo is highly qualified in their field and provides effective and fast technical support if necessary. The system can be adapted to specific needs of the bank with minimal time consumption. Graphdo constantly works on improving and offering new solutions to the bank for improving the efficiency of monitoring customer activity, clients’ ownership structure - detecting related clients groups and managing risk.
Regional Investment Bank
Position in Company
Contact Us
We’ll help you choose the right solution.
Get in Touch
Services
Adverse Media Search with AI
Document AI
Enhanced Due Diligence
Scenarios
Ownership Analysis
Consulting
Contacts
+371 26 360 518
graphdo@graphdo.net
