Your threat landscape is constantly changing. To stay ahead, you need to understand data, quickly.

Risk and threat management

What does the 'managing risk and threat in financial services with link analysis white paper' include?
  • The financial services threat landscape
  • What is link analysis?
  • Detecting & investigating financial fraud
  • Managing cybersecurity threats
  • Understanding and mitigating AML risks
  • Our link analysis toolkits
Who is this white paper for?

This white paper is for anyone who is interested in managing risk and threat in financial services. It explains how advanced link analysis helps financial services organizations to:

  • detect and manage cyber threats
  • stop and investigate fraud
  • comply with complex regulations


Why do our customers choose Cambridge Intelligence?

"There is a growing market for visual tools that make big data accessible and simplify complexity. Cambridge Intelligence has the best technology to do that. Our partnership means we can consistently deliver outstanding software and expertise, keeping our customers happy and creating innovative solutions to their challenges.

Sistemi & Automazione


From governments and law enforcement, to fast-growing start-ups, we’ve built close relationships with hundreds of customers worldwide.

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