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Connected data

Our Connected Data technology uses a massive neo4j graph database to map and connect disparate company officer and shareholder profiles to create master profiles of all known activity associated with an individual. These master profiles are completely unique and can be used to support KYC, KYB, Enhanced Fraud and Financial Crime.

Connected Data

Connect

We transform massive open datasets into meaningful networks of “connected data” with hundreds of millions of connections.

Overlay

We overlay any other data source: client data, open data, or 3rd party data to extend the data network ready for analysis.

Surface

We apply network queries and algorithms to surface previously unseen high-value insights locked in the data relationships.

The problem

Disconnected and disparate data sets on officers and shareholders results in increased risk and fraud. Static data sets fail to account for commonality with untrained algorithms missing critical markers.

The solution

Create a digital twin of all UK companies, using machine learning technology to create network dependencies based on real-life interactions.

The benefits

From government backed loans and financial crime to wealth management, our data and technology is helping to power the next generation of KYC, KYB and AML.

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Data accuracy

20% of people have multiple records at Companies House, over 3m+ records affected for directors alone. We use network proximity to identify them and present a complete picture.

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Influencers

Using page rank we identify people who have the most influence – those with the largest number of co-directors or co-shareholders in the same sector.

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Connections

Using degree centrality we identify the prospects who have most decision making power across many companies in the same sector.

Using shortest path we identify connections between the target entities and expose potential conflicts of interest.

Discover our data in action

Industrial Insight

  • Influencers
  • Financial Crime and Fraud
  • Wealth Management
  • New business prospecting
  • Conflicts of Interest
  • Behaviour modelling

Company Profile

  • Hidden company networks
  • Hidden director networks
  • Infinite connections
  • Resigned officer networks
  • Portfolio responsibilities
  • Corporate connections
  • Top 10 connections to target company
  • Shareholder networks
  • Director gender
  • Corporate logos
  • Active directors
  • Export functionality

Person Profile

  • Hidden director networks
  • Infinite connections
  • Resigned officer networks
  • Portfolio responsibilities
  • Director gender
  • Corporate logos
  • Active directors
  • Export functionality

See how mnAi’s data can help you with a 30-minute platform walkthrough

Receive a personalised 30-minute demo of the mnAi platform by filling out our form, alternatively give us a call on 020 3151 6624 or message the team at sales@mnai.tech