Ontology
Follow the money
Trace transactional links and pinpoint how funds move across different users and entities, enabling the identification of patterns and potential money laundering activities.
Analyze how users are connected
Gain insights into the intricate web of relationships between various users. Shed light on hidden associations, fake identities, and organized groups.
Investigate the links among users
Dive into the specifics and uncover shared attributes such as email address, IP address, bank account number, shareholders and more!