Relationship Network Analysis

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Discover fraud network and rings

Fraud is an ever-increasing problem for banks, payment service providers, insurance companies, telecom operators, and governmental bodies and it becomes more difficult to discover and prevent organized financial crimes among various entities such as customers, staff, experts, service station staff and portfolio managers. 

Presenting a critical layer in fraud detection, institutions can discover sophisticated fraud rings and network easily with InACT® Relationship Network Analysis Engine by working across disparate internal and external data sources.  Whether financial or non-financial relationship, the main outstanding feature of the engine is the advanced graph display that reveals hidden connections in data.

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Outstanding Features of Visual Relationship Analysis Solution

Visual Relationship Analysis reveals fraud rings across multiple channels.

Advanced Search allows making searches across internal and external data sources.

Advanced Graph Display allows users to view suspicious money transfers and relationships among various entities.   

On Demand Data Logic draws instant data.

Flexible Engine integrates with other external applications. Nodes, edges, data sources and queries are all flexible and can be defined by end-users.  

Core Benefits of Visual Relationship Analysis Solution

• Detect and prevent fraud with relationship network analysis by discovering financial and non-financial relationships such as who knows whom  

• Empower your organization by proactively identifying organized fraud rings  

• View real-time information on a dynamic screen which gives controllers immediate and iconographic display  

• Reveal who is who and who knows whom on user-friendly charts and take actions with alerts  

• Reduce time and cost so users won’t have to dig in external data resources

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