The relationship is often the risk

No. It is a feature within the DetectX® Predictive Analytics platform, running on the same core as screening, monitoring and scoring.

No. It is not limited to individuals. Organisations, items such as products, policies, stocks, vessels and assets, and transactions such as payments and claims are all in scope. The same approach enables risk screening for assets including financial instruments, property holdings and high-value transactions, where a connection may indicate sanction exposure or a compliance red flag that a list check on the instrument alone would not raise.

The connections between multiple accounts flagged for suspicious transactions. Visualising the network of transactions surfaces unusual patterns, such as a series of rapid transfers between accounts that share common ownership or geographical links, which allows timely investigation and reporting to the regulatory authorities.

Yes, on three further examples the live site gives. In insurance, mapping claimants, policies and claims for similarity or repeated association highlights potential fraud, such as multiple claims from one address or a group of individuals or agents involved in scams. In investment banking, assessing how the stocks, bonds and commodities in a client's portfolio correlate identifies diversification opportunities and concentration risk. In incident case management, linking incident reports to specific machines, machinery types, operational conditions, parts and maintenance history makes recurring issues and problematic parts visible, which cuts downtime and maintenance cost.