Network analytics
See money flow patterns, risk corridors, and concentration across UCIDs — visualize networks that single-customer views miss.
Who it's for
Investigators and compliance leads monitoring remittance corridors and multi-party schemes.
Included in subscription plans
Key capabilities
Flow patterns
Identify send/receive patterns, round-tripping, and unusual corridor activity.
Risk corridors
Highlight high-risk origin-destination pairs with volume and alert density.
Concentration analysis
Detect when volume concentrates on few counterparties or agents.
Network visualization
Interactive graphs connecting UCIDs, customers, and transaction paths.
How it works
- 1
Map the network
Build views from transaction data and UCID relationships.
- 2
Analyze patterns
Apply filters for corridor, amount, frequency, and risk tier.
- 3
Investigate outliers
Drill into nodes and open cases with pre-linked context.
Works with
- UCID identity graph
- Transaction monitoring
- Cases & investigations
Related modules
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See money flow patterns, risk corridors, and concentration across UCIDs — visualize networks that single-customer views miss.