Abstract: Data visualization systems and methods are disclosed. A method includes providing an interactive visual workspace in connection with a graph database. The workspace allows a user to interactively add a graph including one or more nodes and edges from the graph database to the workspace whereby the workspace allows the user to explore relationships among nodes, wherein the workspace provides an opportunity to make a user selection of a portion of the displayed graph, and wherein each user selection defines an individual subgraph of interest, wherein each subgraph includes one or more nodes and associated edges and properties. The method further includes receiving input from the user defining a parameter that controls an interrelationship between the individual subgraphs of interest and displaying multiple display regions configured to each provide a visual representation of a corresponding single one of the subgraphs according to the parameter.

Abstract: A computer implemented system, method, or computer readable medium for providing a interactive digital tool that permits users to investigate and evaluate financial, trade, and business-related risks. The system, method, or computer readable medium can be configured to include a software engine that identifies risk subgraphs or other subgraph features in accordance with automated traversal based on a set of rules.

Abstract: A research, analysis, regulatory compliance and media platform that connects customers to finished research and analysis produced by subject matter experts is described. The platform facilitates research, investigations, and analysis by creating a single environment in which a group of distributed analysts conduct research and investigations, store and retrieve documents and other sources, collaborate, and publish findings. Consumers are able to query a published knowledge graph, surface high value relationships, and access insights captured by analyst through a customer web portal or external production environment. The platform allows analysts and customers to research and map the commercial, financial, and facilitation networks of sanctioned or other actors that may be associated with illicit activity. Customers can access visual graphs depicting relationships between sanctioned and non-sanctioned actors in order to evaluate their possible exposure to financial crime or sanctions-related risks.

Abstract: A research, analysis, regulatory compliance and media platform that connects customers to finished research and analysis produced by subject matter experts is described. The platform facilitates research, investigations, and analysis by creating a single environment in which a group of distributed analysts conduct research and investigations, store and retrieve documents and other sources, collaborate, and publish findings. Consumers are able to query a published knowledge graph, surface high value relationships, and access insights captured by analyst through a customer web portal or external production environment. The platform allows analysts and customers to research and map the commercial, financial, and facilitation networks of sanctioned or other actors that may be associated with illicit activity. Customers can access visual graphs depicting relationships between sanctioned and non-sanctioned actors in order to evaluate their possible exposure to financial crime or sanctions-related risks.