SENTINEL

Relations

Problem

The challenge posed by the analysis of large volumes of data to find relevant information on a timely basis is one of the main tasks of all the financial sector stakeholders. More complex typologies employed in fraud, money laundering, cybercrime, and organized crime have driven us to use techniques like "Link Analysis" and "Social Network Analysis", which enable us to find concealed links in all this data and determine behaviors that would be otherwise very difficult to view or discover.

While these techniques have existed for several years, an essential fact is that they are currently available to end users, with solutions that do not require technical or specialized knowledge, but simply having an understanding of their business environment.

prevencion-emisor

Benefits

Sentinel Relations is a software platform that is integrated to the rest of the Sentinel suite or even to any third party system that enables a business analyst without significant technical knowledge to perform visual link analyses.

It allows the implementation of prevention and detection strategies focused on multiple problem resolution, including origination fraud, internal fraud, transactional fraud, money laundering, cybercrime, organized crime, insurance fraud, among others.

It improves the efficiency and performance of the institution’s investigation team, as it enables them to employ a broad scope to analyze scenarios of all the data, or in the event of the investigation of a particular case, to open it and discover other negative effects.

Product: Sentinel Relations

Solution

  • It allows the generation of link graphics to identify hidden relations in large networks of nodes or objects.
  • Intuitive visual platform that does not require specialized technical knowledge, programming, script languages or SQL.
  • Integration with maps (Google maps), supporting analyses of time series, view flows, and it includes "Social Network Analysis" heuristics.
  • It enables the generation of an analysis and knowledge library through what is known as "Instant Analysis".
  • Capacity to perform interactive analyses with data volumes that include hundreds of millions of transactions.
  • It includes a risk engine to determine the risk score represented by a player or object through detection that can generate multiple analyses.
  • Facility to generate reports through multiple customizable templates.

Characteristics

Universal Viewer

Tables

Link Graphics

Maps

Instant Analyses

Universal Viewer

The Universal Viewer provides a visual representation of all the data, promoting a highly interactive analysis and discovery environment, through which the analyst can understand the type of information available, generate filters, create instant analyses, and move to other analytical tools, like link graphics, tables, time series, geospatial analyses, files.

From the Universal Viewer, a user can upload additional information and link it to the rest of the data, without any programming required, offering extensive flexibility.

Tables

The Sentinel Relations tables display the complete information of the different nodes, objects, or players studied. These tables enable various features, like data priority, filter generation, and return to the Universal Viewer, to the Link Graphics, to the files or the investigations.

Link Graphics

The link graphics provide a visual representation of all the relations among the data, facilitating the discovery of hidden patterns. From each node or element presented, it is possible to navigate to other elements that could have associated data, whether at the next depth level or going through all the levels.

From this option, it is possible to apply heuristics of social network analyses, such as: betweenness, close, closeness, page rank, shortest path, and Eigenvector.

Maps

The link graphics can be represented in maps to understand how the nodes or objects studied are located in different places, geographies, or jurisdictions. This functionality is integrated to Google Maps.

Instant Analyses

The instant analyses provide a way to store in Sentinel Relations the knowledge and discovery of hidden patterns and the analyses that have been performed throughout time, so that they can be easily executed when required again.

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