Entity-centred graphs
Organise the investigation around entities and the relationships between them.
Explore entities and their relationships through graph-based analysis and visual investigation. IDYC360 helps analysts move from an individual risk signal to the wider network around it.
Discuss your use case ↗Conceptual illustration · Network exploration
A table can show individual events while leaving the broader pattern difficult to interpret. A connected view helps analysts examine shared counterparties, relationships and clusters of activity that deserve closer attention.
Organise the investigation around entities and the relationships between them.
Explore connected participants and shared counterparties to understand the surrounding context.
Bring behavioural and risk context into the investigation so that connections can be interpreted, not simply displayed.
Focus on an entity or activity that warrants further examination.
Review the participants and relationships around that starting point.
Consider connected behaviour and risk signals to guide the next investigative step.
An analyst reviewing one beneficiary discovers that several connected entities share other counterparties. A graph makes those relationships easier to inspect and helps define the scope of the next review.
Risk signals support investigation; they are not a determination of fraud. Insight depends on the data available and the agreed deployment scope.
Walk through your use case with our team and discuss the data, integration and evaluation needs for a controlled pilot.