Clari5 Graph Intelligence

Clari5 Graph Intelligence is a 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 web of money trail, thereby eliminating blind spots during financial crime investigation.

Features:

• Capability to build relationships with large volumes of entity and transaction data
• In depth search capability from any vertices/attribute/transaction
• 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