Trovares
High RiskFinance
AI graph analytics platform for financial crime investigation and network analysis in banking.
6
Risk Score
(1-10 scale)
Data Handling
Storage Location
Client infrastructure
Retention Policy
Investigation period
Training on User Data
No
Risk Factors
- ⚠Maps financial networks and relationships
- ⚠Investigation data is highly sensitive
- ⚠Graph analysis reveals hidden connections
Security Recommendations
- ✓Restrict graph access to investigators
- ✓Implement data minimization for network analysis
- ✓Monitor for sensitive relationship discovery
Compliance
SOC 2✗
GDPR✓
HIPAA✗
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