Link Analysis
DetectX® Link Analysis turns the relationships in your data into something an analyst can read: who connects to whom, and which of those connections carries risk.
The DetectX® approach
Link Analysis maps the connections between people, organisations and entities and visualises them, so an association that is invisible in a table becomes legible as a graph.
It reads the same data the rest of the platform holds, which means a connection found here can be traced back to the transaction or the screening match that produced it.
- Relationship mapping
- Between people, organisations and entities.
- Visualised
- A graph rather than a join, so the shape is legible.
- Fed by the platform
- Screening matches and transactions, not a separate import.
- Investigation ready
- Findings attach to the dossier with the rest of the evidence.
Key benefits and impact
Hidden associations that indicate fraud, money laundering or other risk surface during the investigation rather than after it, and due diligence covers the network around a subject instead of the subject alone.
Why DetectX®
Link Analysis is not a separate graph tool to load data into. It is part of the workspace, so an analyst moves from a name screening match to the relationships around it, and from there into the dossier, without exporting anything.
Regulatory requirements
DetectX® supports the FATF and GAFI recommendations, and is used against Swiss regulatory requirements including GwG, FINMA-GwV, VsB 16, KAG, FinfraG, FidleG, BEHG and KKG.
It also supports MiFID and EMIR reporting obligations, and BASEL II and III requirements.
See Link Analysis on your own data
A demo runs against a scenario you choose, so the alert volume and the match quality are yours rather than ours.
Request a demo