Identifying Suspected Fraud Perpetrators and Accomplices: An Analytics Template for Network Analytics

The TIBCO Spotfire® Entity Link Analysis template provides a means to create a network chart that displays the multi-directional relationships between nodes (entities) in your data. This type of analysis is especially useful for criminal investigations. Starting from a few users with suspected fraudulent behavior, it identifies accomplices in the same fraud ring.

The template displays the fraud ring, separating victims from criminals in a chart that extracts just the right information from potentially vast underlying data sources. Use cases include anti-money laundering insurance claim investigation, and telecommunications fraud.

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Solution Brief