DataWalk

[DataWalk @DataWalk]

Banks rarely speak publicly about this type of investigative work, which makes this case study especially valuable.

Here, you can see how DataWalk helped a large US Bank identify ~$20M in fraudulent attempts while accelerating investigations across tens of billions of records.

Knowledge graphs and AI-powered investigations are transforming modern fraud detection and helping organizations adapt faster to evolving criminal tactics.

https://t.co/e40uZ9kH5H

[DataWalk @DataWalk]

The second and final day of the @Defence24Days conference is now behind us. It was a very productive and inspiring event.

We had the opportunity to hold numerous valuable meetings and discussions with key industry stakeholders and partners. Among them, our CEO Pawel Wieczynski (@wieczynskipawel) had the pleasure of congratulating Brig. Gen. Mariusz Chmielewski on his appointment as Commander of the Cyber Defense Forces Component (@CyberWojska).

Many thanks to the organizers for hosting this excellent event. We appreciate the many interesting conversations and look forward to the follow-on discussions.

#Defence24Days #CyberSecurity #NationalSecurity #DigitalSovereignty #EuropeanTech #Defense

[DataWalk @DataWalk]

Tomorrow at @Defence24Days , Pawel Wieczynski (@wieczynskipawel) will take the stage to address a growing vulnerability: fragmented data.

The truth is, organizations have too much data and not enough context. And trying to rebuild that context through complex, legacy integrations is simply too slow for today’s fast-moving threats.

Let's talk about the speed that requires autonomy.
https://t.co/X593b1mTpH
#NationalSecurity #DefenseIntelligence #Defence24Days

[DataWalk @DataWalk]

European law enforcement agencies are beginning to explore alternatives. This Danish article highlights how DataWalk is gaining traction among police and intelligence teams across Europe: https://t.co/TA7UbcFy9t.

[DataWalk @DataWalk]

We’re proud to announce that David Tyree, Director of Financial Crimes Strategy at DataWalk and former DEA Senior Investigator, will be speaking on Terrorist Financing. If you're tackling complex financial crime and national security challenges, this session is not to be missed. https://t.co/IO1zHLi5cO
#Counterterrorism #FinancialCrime #NationalSecurity

[DataWalk @DataWalk]

Poland’s Minister of Foreign Affairs, @sikorskiradek met with DataWalk CEO, @wieczynskipawel. The discussion focused on the growing role of Polish technologies in strengthening Europe’s digital sovereignty.

[DataWalk @DataWalk]

DEA veteran David Tyree details the shocking scale of fentanyl trafficking - a global business built on digital currency and shell companies. Learn the crucial red flags and what banks and law enforcement must do to close the SAR feedback loop and save lives https://t.co/POT0fKw6n6

[DataWalk @DataWalk]

Today, our CEO, @PaweWieczy9335 , met with Deputy Prime Minister and Minister of National Defence (@MON_GOV_PL) of Poland, @KosiniakKamysz, to discuss how closer cooperation between the government and deep-tech companies can strengthen Europe’s defence capabilities.

[DataWalk @DataWalk]

Proud to support investigations that protect the financial system and take the profit out of crime.

https://t.co/uUmlpVxuMi

[DataWalk @DataWalk]

Modern border threats don’t wait for data preparation or manual stitching. Intelligence teams have hours, not weeks, to connect context and act.

Delay carries risk.

Why speed and clarity - not scale - now defines effective unified intelligence:

👉 https://t.co/FrLx5eZw6r

[DataWalk @DataWalk]

In modern conflicts, information advantage is key. Our partnership with  @CyberWojska ensures that Poland's cyber defense forces have access to world-class analytical capabilities without compromising on data security.
https://t.co/yY9h0uWpd0

https://t.co/TsNUBcDbrI

[DataWalk @DataWalk]

We are proud to announce that DataWalk has signed a strategic agreement with @CyberWojska. This partnership marks a significant milestone in strengthening Poland's cyber defense capabilities using domestic, cutting-edge technology. https://t.co/TsNUBcDbrI

[DataWalk @DataWalk]

Europe Is Calling for Its Own Intelligence Tech

At DataWalk, we're proud to support this move toward strategic autonomy and to empower European agencies with a trusted investigation and intelligence platform.
https://t.co/24IDqUdip1

Source: https://t.co/qZtRadXHKM

[DataWalk @DataWalk]

DataWalk reduces the burden of AML false positive alerts drastically without any system replacements. How?
• Improved detection results from cleaner data & full network context
• Accelerated alert triage & faster level 1 investigation workflows
https://t.co/BPWXPnoLQj

[DataWalk @DataWalk]

@PaweWieczy9335 had a great meeting with @FranckenTheo , Head of the Belgian Ministry of Defense.

They discussed Europe’s defense future, digital sovereignty, and the growing need for advanced analytics in the Intelligence Community.

#DigitalSovereignty #EuropeanDefense

[DataWalk @DataWalk]

Unleash the power of data context to turn weeks of investigation into just hours!

This is not theory — it’s how the most advanced institutions now operate.

https://t.co/TIC3AXI54W
#FinancialCrime #Investigation #Fraud #RegTech #AML #KYC #compliance #FIU

[DataWalk @DataWalk]

We’re thrilled to welcome Peter Sofarelli as our new VP of Worldwide Sales! With extensive experience in enterprise analytics and AI, Peter will help accelerate DataWalk’s global growth >>> https://t.co/AwTTTIygyg

[DataWalk @DataWalk]

Most compliance teams drown in alerts but still miss the real threats. Traditional screening tools were built for a simpler era. Are you Ready to see how Composite AI reveals what your current system misses https://t.co/NFqSR7D8Q0
#SanctionsCompliance #FinancialCrime #CompositeA

[DataWalk @DataWalk]

From GNSS jamming and undersea cable sabotage to illegal migration networks and clandestine military movements - DataWalk helps government, defense, and security organizations.
https://t.co/gM0pbrTC08
#SatelliteData #NationalSecurity #DataFusion #IntelligenceAnalysis

[DataWalk @DataWalk]

Unstructured data doesn’t have to stay untapped. Learn how DataWalk makes it actionable.
https://t.co/HnCHpezQaQ

#AI #EntityExtraction #KnowledgeGraph #LawEnforcement #FinancialCrime #IntelligenceAnalysis