Security & Technology·Digital Intelligence & Investigations·2.1
Financial Investigation & Link Analysis
Criminal network mapping, financial transaction tracing and cross-case link analysis — one central analytical picture.
The Named Entity Model
Persons & Aliases
Persons and aliases, suspects, associates and organisations.
Accounts & Transactions
Bank accounts and transactions, and cryptocurrency wallets.
Companies & Assets
Companies and beneficial interests, vehicles and locations.
Communications & Devices
Telephone numbers and telecommunications records, devices and digital identifiers.
Analysis · One Central Analytical Picture
- Criminal network mapping and cross-case link analysis
- Financial transaction tracing and money-flow visualisation
- Connect people, companies, accounts and entities across investigations simultaneously
- Resolve and connect entities across multiple cases
- Financial-crime typology and red-flag review tied to the records
Outputs
- A structured intelligence picture from disconnected information
- Relationships invisible when information is examined separately
- Every finding followed back to its source record
- Source-linked findings reports for review
- A connected picture across every case
Entities resolved & connected across cases
Persons & Aliases
Accounts & Transactions
Crypto Wallets
Companies & Ownership
Vehicles & Locations
Devices & Identifiers
Talk to us about Financial Investigation & Link Analysis. We will scope a tailored programme covering assessment, deployment, and long-term operational support.
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