Guidepost Solutions can successfully assemble, standardize and integrate massive amounts of transaction level data from different sources to identify patterns and linkages potentially indicative of suspect activities that would be hidden or difficult to detect with traditional methods.
Guidepost Solutions offers the following effective tools in matters involving into Big Data:
This data-as-a-service platform that enables vast amounts of data to be gathered, indexed, displayed and correlated. Its ability to collect and aggregate vast amounts of data significantly impacts the speed, efficiency and cost-effective manner in which investigations can be carried out. Guidepost Insight connects data across multiple sources, automatically creates relationships and visualizes findings in real time. It does this by capturing every bit of data or text relating to a topic or case, supplemented by data available from external data sources. Results can be output in any way you like to quickly highlight relationships, patterns, trends and anomalies.
Siron® Anti-Financial Crime Products
The building-block design allows variable combination of the products to fulfill custom requirements for governance, risk and compliance in the best possible way. The products consistently follow the risk-based approach and support all phases of the compliance process with integrated solution modules: from specific risk analysis and continual risk classification to monitoring of transactions and behavioral patterns, and central case management with risk and compliance dashboards. Siron® products are highly standardized and parametrizable. They can be combined at will to create custom solutions. Numerous best-practice scenarios from a large number of customer installations have made their way into these standard research products. They guarantee fast roll-out of professional solutions based on the latest compliance knowledge. The technology is robust, interoperable, platform-independent and highly scalable. This facilitates integration of Siron® products into existing system environments and provides seamless interaction with third-party applications and databases. The field of application extends from the lean departmental to a cross-organizational and multinational group solution.
Siron® anti-financial crime products consist of flexible software modules for:
- Anti-money laundering
- Counter-terrorism financing
- Know your customer
- Tax compliance & reporting (e.g. FATCA, CRS)
- Risk assessment & risk controlling
- Business partner due diligence
Giant Oak Search Technology (GOST™)
Guidepost Solutions LLC offers Giant Oak Search Technology (GOST™), a fast, reliable negative media search tool. As an analyst or investigator working for a financial institution, you need to perform negative media searches on a tremendous amount of customers. By leveraging domain specific indexes of the internet, GOST™ uses a sophisticated risk-scoring method that targets the right kind of information on countless customers, so you can focus on where to begin. It then provides a dossier on each individual with everything you need to know, such as web page images, and keywords already highlighted to help you identify who you want to work with and who you don’t. Should any negative information surface later, GOST™ provides an audit trail that can be used to defend the decisions you made. With GOST™, you can efficiently focus your searches in a matter of minutes.