The majority of financial institutions say siloed data is holding back their fight against financial crime. Yet the appetite for agentic AI has never been higher.
In @Celent_Research 's latest report, Neil Katkov (@nkatkov ) shows how Enterprise Knowledge Graphs (already recognized in the financial crime domain for providing intelligence at scale) give AI agents the connected analytical power to take reliable action against complex financial crime.
67% of institutions plan significant investment in data architecture over the next 12–18 months. That investment will either create the foundation for agentic AI, or another layer it has to work around. Read it now here: datawalk.com/lp//effective_a…
Banks rarely speak publicly about this type of investigative work, which makes this case study especially valuable.
Here, you can see how DataWalk helped a large US Bank identify ~$20M in fraudulent attempts while accelerating investigations across tens of billions of records.
Knowledge graphs and AI-powered investigations are transforming modern fraud detection and helping organizations adapt faster to evolving criminal tactics.
datawalk.com/lp/allybank
The second and final day of the @Defence24Days conference is now behind us. It was a very productive and inspiring event.
We had the opportunity to hold numerous valuable meetings and discussions with key industry stakeholders and partners. Among them, our CEO Pawel Wieczynski (@wieczynskipawel) had the pleasure of congratulating Brig. Gen. Mariusz Chmielewski on his appointment as Commander of the Cyber Defense Forces Component (@CyberWojska).
Many thanks to the organizers for hosting this excellent event. We appreciate the many interesting conversations and look forward to the follow-on discussions.
#Defence24Days #CyberSecurity #NationalSecurity #DigitalSovereignty #EuropeanTech #Defense
We’re proud to announce that David Tyree, Director of Financial Crimes Strategy at DataWalk and former DEA Senior Investigator, will be speaking on Terrorist Financing. If you're tackling complex financial crime and national security challenges, this session is not to be missed. hstoday.us/federal-pages/dhs…
#Counterterrorism #FinancialCrime #NationalSecurity
Poland’s Minister of Foreign Affairs, @sikorskiradek met with DataWalk CEO, @wieczynskipawel. The discussion focused on the growing role of Polish technologies in strengthening Europe’s digital sovereignty.
🤖 Made with AI
DEA veteran David Tyree details the shocking scale of fentanyl trafficking - a global business built on digital currency and shell companies. Learn the crucial red flags and what banks and law enforcement must do to close the SAR feedback loop and save lives datawalk.com/how-banks-can-f…
Today, our CEO, @PaweWieczy9335 , met with Deputy Prime Minister and Minister of National Defence (@MON_GOV_PL) of Poland, @KosiniakKamysz, to discuss how closer cooperation between the government and deep-tech companies can strengthen Europe’s defence capabilities.
In modern conflicts, information advantage is key. Our partnership with @CyberWojska ensures that Poland's cyber defense forces have access to world-class analytical capabilities without compromising on data security.
wojsko-polskie.pl/woc/articl…
datawalk.com/the-polish-cybe…
We are proud to announce that DataWalk has signed a strategic agreement with @CyberWojska. This partnership marks a significant milestone in strengthening Poland's cyber defense capabilities using domestic, cutting-edge technology. datawalk.com/the-polish-cybe…
@PaweWieczy9335 had a great meeting with @FranckenTheo , Head of the Belgian Ministry of Defense.
They discussed Europe’s defense future, digital sovereignty, and the growing need for advanced analytics in the Intelligence Community.
#DigitalSovereignty #EuropeanDefense
Investigators drilled deep into criminal networks with 1) no coding, 2) billions of data points analyzed at every step. The result: fast, advanced investigations without tech barriers – here’s the full story:
datawalk.com/case-study-visu…
If you are at IALEIA this week, don’t miss the opportunity to explore the future of investigative analysis software with DataWalk! You will find us at booth #203 #IALEIA #InvestigativeAnalysis #IntelligenceAnalysis
