Relationship-led investigation
Explore links between entities to understand the wider context around suspicious activity.
Identify patterns that may indicate coordinated mule activity by examining entities, their behaviour and their connections. IDYC360 helps investigators explore potential networks rather than stopping at an isolated account.
Discuss your use case ↗Conceptual illustration · Potential coordination
Looking at each account separately can hide the relationships between participants. A network perspective helps investigators examine how entities interact and where repeated or coordinated patterns may warrant further review.
Explore links between entities to understand the wider context around suspicious activity.
Examine patterns involving multiple participants, shared connections and changes in interaction behaviour.
Use behavioural and network signals to identify where an investigation should look next.
Represent relevant interactions as relationships between entities.
Look at connected behaviour and the structure of the surrounding network.
Review entities and relationships of interest against the institution’s available evidence.
Several entities begin interacting with a common beneficiary within a similar period. The shared connection may be legitimate; exploring the participants and their behaviour helps investigators assess whether the pattern warrants a mule-network investigation.
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.