Analyze financial crime through AI and link analysis in a crime intelligence platform designed specifically for compliance teams, anti-fraud analysts and AML experts.
Datapir accelerates analysis through automated detection of suspicious patterns, transactions and networks. Investigators receive deep, visual insights in the shortest possible time – intuitively, data-based and completely without programming.
As a business intelligence platform “Made in Germany”, Datapir meets the highest requirements for data protection, data sovereignty and regulatory security. It is fully GDPR-compliant, auditable and specially developed for use in security-critical environments such as banks, authorities and compliance departments.
Datapir enables investigative agencies to harness the power of data without writing a single line of code.
Powerful AI functions help to recognize patterns and connections, increase precision and reduce the investigation time.
Datapir offers significant flexibility in deployment. Choose the variant that suits your operational requirements.
Datapir combines no-code technology with true self-service – for independent, fast analyses without technical barriers. Integrating new data sources such as cloud services, databases or legacy systems into an analysis platform has never been so quick and easy. A wide range of ready-made connectors and the powerful drag-and-drop ontology editor make you independent of programmers, reduce costs and guarantee immediate insights.
The ontology editor offers an easy-to-use WYSIWYG front end in which investigators can create data models via drag and drop – even without experience in software development or data science.
Numerous ready-made connectors ensure the fast and flexible integration of new data sources. Investigators can easily integrate and immediately analyze new data sources without any knowledge of system integration.
Investigators can carry out analyses without IT support.
Adaptation to new fraud patterns in real time.
No long development cycles or training required.
Teams can share analyses and make well-founded decisions together more quickly.
Our AI-supported platform automatically analyzes suspicious behavior patterns, transactions and connections. This speeds up investigations and significantly increases the hit rate in fraud and AML scenarios.
Quick and easy, without technical expertise to informative complex data models based on your data. With the most powerful AI function of our analysis platform, investigators save valuable time and are independent of data analysts and manufacturers.
The AI generates a fully automated ontology from your data. This means that it structures the information, establishes links between different data points and presents them in a clear, machine-readable data model.
With the ontology created, you can better understand and analyze your data model. The ontology helps you to recognize relationships, discover patterns and make well-founded decisions.
Patterns, correlations and insights from huge amounts of data are uncovered. By using state-of-the-art algorithms and machine learning techniques, Datapir users make faster and more precise decisions.
Analyze data automatically to identify trends, anomalies and patterns without time-consuming manual intervention. Datapir’s intelligent algorithms sift through complex data sets to extract actionable insights.
Process large data sets effortlessly with scalable mining capabilities that grow with your business. Datapir’s architecture is designed to support the processing of large amounts of data without sacrificing performance.
Improve the accuracy of your insights with automated algorithms that eliminate human error and bias. Gain confidence in your data-driven decisions.
The Datapir analytics platform offers unparalleled deployment flexibility, allowing organizations to choose the setup that best suits their infrastructure and operational needs. Whether you prefer an on-premises or cloud-based solution, Datapir offers a solution that fits seamlessly into your existing IT environment and scales with either option.
Use the power of the cloud for scalability and reduced infrastructure costs. Benefit from the advantages of a fully managed BI solution that you can access at any time and from anywhere.
Maintain full control of your data by hosting your BI solution on site. This option is ideal for companies with strict data security and compliance requirements.
From self-service data modeling to link and pattern analysis to automated reports, the platform provides all the tools modern investigators need to understand and act on data.
In today’s data-driven world, the key to valuable insights often lies in linking scattered information. Datapir connects data from disparate sources, uncovers hidden connections and reveals insights that would otherwise remain invisible. With powerful correlation technology, Datapir sheds light on hidden patterns and provides decision-makers with a new dimension of analysis.
Who knows whom? Who owns what? What connections really exist? Datapir brings clarity to complex networks of relationships. By visualizing all the identities in the system in an interactive graph, Datapir enables in-depth, exploratory analyses. Recognize at a glance which persons are linked to which companies, which ownership structures exist and how transactions between the players take place.
Whether detailed analyses or clear summaries – Datapir enables the creation of customized reports for every need. Various report functions are available to generate the appropriate information and export it conveniently as PDF, Word or CSV. This means that relevant data is always available in a structured, comprehensible and ready-to-use format.
Data integration has never been easier. Datapir offers a powerful Co-Code ETL pipeline that can be created and managed without any programming effort. Predefined connectors, transformers and flexible upload mechanisms allow data streams to be configured intuitively via a graphical interface. Data can be extracted, transformed and loaded seamlessly, even without technical expertise
Datapir allows you to customize data models individually and dynamically. Thanks to a graph-based ontology, complex relationships are intuitively captured and structured. The No-Code ontology editor enables simple modeling, supported by AI algorithms that automatically suggest the optimal structure. Intuitive wizards guide you through the process step by step – without any external support. Adjustments can be made at any time during operation to meet changing requirements.
Data analysis from every perspective
Datapir offers a variety of analysis views for in-depth data exploration. Whether traditional lists, geographical maps or dynamic, graph-based visualizations – each perspective provides valuable insights. This means that the right tool is always available to view data from the optimal angle and make well-founded decisions.
Whether money laundering prevention, internal investigations or regulatory reporting – Datapir covers a wide range of application scenarios and is constantly being expanded to include new industry use cases.
Datapir helps to recognize patterns in bank transactions that indicate a money laundering situation.
The system recognizes all reportable anomalies and automatically notifies the user of corresponding transactions.
In the event of a confirmed suspicion, Datapir will provide you with an officially compliant report.
Datapir can use basic information to estimate the financial situation of individuals or groups. With the help of advanced AI algorithms, consumer behavior is analyzed and compared with potential spending power.
In this way, Datapir recognizes whether consumer behavior is financed by the user’s own funds or potentially illegal income.
These analyses include not only individuals, but also their environment and associated organizations.
Datapir provides robust orchestration capabilities that enable organizations to efficiently manage and automate their data processing workflows. With the ability to integrate multiple data sources and processing tools, Datapir ensures that data is seamlessly transformed, analyzed and delivered to decision makers in a timely manner.
Create and manage complex data processing workflows that integrate multiple data sources and processing tools. Control tasks to ensure that data is efficiently transformed and analyzed.
Minimize errors with automated processing workflows that eliminate the need for manual data processing. Ensure consistency and reliability in data output
Quickly adapt processing workflows to new data sources, business requirements or analytical needs. Maintain flexibility in a rapidly changing environment.
Create and manage complex data processing workflows that integrate multiple data sources and processing tools. Control tasks to ensure that data is efficiently transformed and analyzed.
Automate repetitive and time-consuming data processing tasks to increase efficiency and reduce manual intervention. Define rules and triggers that automate data workflows from start to finish.
