Decisioning & AI

What is network analysis?

The examination of relationships, connections, and communication patterns between entities to identify suspicious structures, hidden relationships, and organized criminal activity. In financial crime, network analysis maps the flow of funds between accounts, identifies shared attributes across seemingly unrelated entities, and detects patterns consistent with money laundering, fraud rings, or terrorist financing.

How it works

Example: Network analysis reveals that dozens of accounts receiving small international wire transfers are all linked through a single intermediary account, with funds rapidly moving through the chain before being withdrawn as cash—a classic layering pattern.