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Link
Analysis Module
Link
Analysis Module (LAM):
The LAM module in STB-Detector visually represents complex
patterns between data presented to STB-Detector. Results of
the analysis are displayed as a graph of linked objects
supporting various object manipulation and drill-down
operations. The visual output of LAM facilitates better
understanding of the hidden structure of investigated data,
and helps to quickly identify unusual patterns for further
investigation.
LAM's powerful link analysis can be used to build a picture of
the people, organizations and events involved in fraud and
money laundering. As the relationships between companies,
individuals, accounts and transactions are uncovered, the
displayed charts grow in complexity. Compliance officers can
then quickly focus on key relationships, producing simplified
charts that cut to the heart of the case.
LAM helps identify relationships among individual accounts,
people, and organizations. Used effectively link analysis
provides reliable indications of fraud and money laundering
activity.
Visual representation of patterns or correlations between
accounts, transactions or customers can become one of the main
exploratory techniques used by MLROs.
LAM enables firms to significantly shorten investigation
times, reducing staff costs, and helps to efficiently manage
risks by isolating genuinely unusual behaviour.
LAM includes link analysis across both transactional and
reference data.
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