Clari5 Graph Intelligence
Eliminate blind spots during financial crime investigation and leapfrog investigation efficiency with a powerful visual investigation solution.
Clari5 Graph Intelligence
Clari5 Graph Intelligence is a powerful visual investigation solution that reveals hidden linkages between customers, accounts and transactions through common attributes shared by the entities such as social security numbers, phone numbers, IP addresses etc. Clari5 Graph Intelligence connects fragmented pieces of large volumes of data and converts them into a complete web of money trail, thereby eliminating blind spots during financial crime investigation.
Clari5 Graph Intelligence
Highlights
Advantages
Highlights
- Capability to build relationships with large volumes of entity and transaction data
- In depth search capability from any vertices/attribute/transaction
- Easy visualization of relationships – both demographic and transactions
- Data aggregation, netting capability for transactions between accounts
- Data visualization capability for selected set of edges and nodes
- Flexible data attributes definition for additional information on edges and nodes
Advantages
- Uncovers relationships between people, places, events and objects naturally
- Reduces the time taken to investigate
- Reduces the possibility of false negatives
- Augments investigation from the current multi-variate linear investigation model
- Contextualized decisions that are transparent, trustworthy and accurate