One resolved entity. Every source agrees.163M+ entities · 12 languages · phonetic + fuzzy + LLM-augmented
03
In practice
One bank · two stories
the same graph surfaces hidden risk and household opportunity
Bank's view today
/ before · siloed
→
resolve
SarasW view
/ after · resolved · networked
What looked like 7 different counterparty records across CRM, core banking, cards, KYC, news, trade docs and the director registry — turned out to be one corporate entity: Acme Trading Pte Ltd, with a hidden 2-hop sanctions exposure via Phoenix Logistics shipping into a sanctioned port.
7 → 1
Records resolved
single counterparty · all systems
0 → 11
Network connections
UBO · group · counterparties
1
Hidden sanctions exposure surfaced
via 2-hop counterparty path
Hours → seconds
Time to a defensible answer
audit trail attached
Bank's view today
/ before · 6 separate customers
→
resolve
SarasW view
/ after · one household · private banking eligible
What looked like 6 separate banking customers across retail, mortgage, cards, brokerage, SME and a kid’s savings account — turned out to be one household with $959k aggregate AUM, sitting just above the private banking threshold — with a clean cross-sell path into wealth advisory before a competitor finds them.
6 → 1
Customers resolved to one household
3 family members · same address
$959k
Aggregate AUM surfaced
private banking threshold cleared
4
Segments unified into one view
retail · mortgage · SME · wealth
Days → seconds
Household resolution time
incremental · explainable
Same data. New geometry.illustrative · the same graph surfaces both risk and opportunity
04
Regulatory coverage
Global · regional · sectoral
speaks every regulator's language
i.
Capital & risk
Prudential
Basel III / IVBIS
IFRS 9IASB
CECLFASB · US
BCBS 239BIS
SR 11-7FRB · US
ii.
AML & sanctions
Financial crime
FATF 40Global
AMLD 5 / 6EU
BSAFinCEN · US
OFAC · UN · EU · HMTSanctions
Wolfsberg principlesIndustry
iii.
Regional supervisors
Country-specific
MAS Notice 626Singapore
RBI MD-KYCIndia
HKMA SPMHong Kong
ECB · EBAEU
OCC · FCAUS · UK
iv.
Operational & privacy
Resilience · data
DORAEU
GDPREU
CRS / FATCAOECD · US
DPDPIndia
PDPASingapore
v.
Sustainable finance
Climate · ESG
TCFDFSB
ISSB · IFRS S2Global
SFDREU
EU TaxonomyEU
CSRDEU
Audit trail by default. Every signal traced to its source.continuously updated · jurisdiction-aware
05
Deployment & trust
How it ships · how it's audited
your CISO & regulator approve before login
/ Deployment
On-Prem
Air-gapped option for restricted environments.
/ Deployment
Private VPC
Single-tenant inside your cloud account.
/ Deployment
Hybrid
Sensitive on-prem · burst to cloud.
/ Data
Zero data egress
Customer data never leaves your perimeter.
/ Data
BYO encryption
KMS-backed keys you control.
/ AI governance
Explainable AI
Every match, every score, every signal — defensible.