.... Have taken a further look at this, impressive. A way to integrate analytical methods with human expertise using graph analytics. ....
Brought to my attention, note in particular the use of graph theory and strong data visualization.
6 Degree Intelligence
It’s getting harder to find hidden assets and identities
6 Degree Intelligence develops solutions and tools to combat financial crime through actionable insights that quickly identify unknown risks beyond first-degree known relationships.
Powered by SAS technology, 6 Degree Intelligence applies sophisticated Network Graph Theory and Link Analysis to enable investigators to search far deeper and faster for connections to potential risk and opportunity to commit financial crime. .... "
Short Video Intro: https://youtu.be/W86mRcTJpyo
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