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By Kyle Wiggers of VentureBeat, published June 20, 2018

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It’s also a tool in the fight against “bad guys,” as Jonas likes to call them. An early test with a banking organization seeded a database from World-Check, a company that tracks individuals who pose risks to the financial industry, with 1,387 fictional records containing data from 572 criminals. The system found 97 percent of them — and also discovered 127 relationships of which the bank was previously unaware.