The SmartDB AML (Anti Money Lundary) Knowledge Graph is designed for rapid and straightforward system preparation, allowing organizations to establish an intelligent AML data foundation with minimal configuration effort.

The setup process follows a guided approach where data sources, entity types, relationships, and risk indicators are defined through structured configuration screens and predefined templates, without the need for complex graph modeling or advanced data science expertise.

SmartDB automatically handles data linking, relationship enrichment, and graph optimization, enabling teams to activate AML analytics and investigations in a short time while maintaining governance and compliance requirements. For detailed configuration steps, data preparation guidelines, and advanced modeling options, please refer to the official SmartDB AML Knowledge Graph Documentation.

You can download the complete SmartDB documentation guide from the link below

Smart Database Anti Money Laundry - Knoweldge Graph User Guide Documentation Downloads


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