Uncover hidden insights with Link Analysis.
Link Analysis finds, understands, and visualises relationships between any entities with connections between them — people, organisations, items (products, policies, stocks, vessels, assets), and transactions (payments, claims). It’s particularly useful for identifying risk factors and making informed decisions across domains. Business rules determine risk based on the nature of the link and the depth or degrees of separation between subjects and risky objects.
Core capabilities
Entity relationship mapping
Visualises relationships between entities so users can identify connections and interactions.
Network analysis
Analyses how entities are interconnected, helping organisations understand the broader context of their operations.
Real-time monitoring
Continuously tracks changes in relationships and patterns, providing timely insights for decision-making.
How Link Analysis helps organisations
Enhanced decision-making
A comprehensive view of relationships and interactions enables data-driven decisions.
Improved risk management
Identifying hidden connections enhances risk assessment and allows proactive mitigation.
Fraud detection
Uncovering data patterns aids early detection of fraudulent activity, protecting against financial loss.
Operational efficiency
Streamlining incident case management and process optimisation reduces costs and improves service delivery.
Asset screening with Link Analysis
Link Analysis isn’t limited to individuals — it also enables comprehensive risk screening for assets, including financial instruments, property holdings, and high-value transactions. In the case of financial instruments, it can identify patterns or connections that indicate sanction exposure or compliance red flags, complementing traditional screening with a wider lens on asset-specific risks.