Link Analysis / Visualisation

Key Stats.

10

M+

Distinct entities resolved

15

+

Distinct entity types

20

M+

Connections between nodes


Spot collusion and scams by using network visualisation to see how entities are connected in a broader context. Navigate through these networks interactively, visualising connections over time and on a map. Export network information to other applications along with link analysis metrics such as centrality measures and the shortest path to fraud. Enrich your data with external sources, from weather reports to location details to social media profiles.

Our link analysis and visualisation tools are designed to help you navigate the complexities of fraud detection, offering powerful insights and intuitive interfaces to support your investigation efforts.

Key Benefits

Represent relationships between entities in a clear and flexible way, simplifying complex connections.

Explore networks interactively, visualising connections over time and across different locations.

Export network data and link analysis metrics to other applications for deeper insights.

Use our simulation module to test and compare rule sets, ensuring your fraud detection system is always optimised.

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