HUNTER™ / Pattern and relationship discovery
PATTERN™
PATTERN compares large numbers of events, entities and relationships to surface unusual combinations. It is not a magic anomaly detector — it presents possibly important relationships for a person to judge.
OPERATIONALLead agent: THE CARTOGRAPHERPotential signals require human interpretation.
Identity A
Identity B
Shell company
Device
Wallet
transactionwalletIP addressdevice reusesecond identity
The network was always there. You just couldn't see it yet.
What it teaches
Every surfaced finding must state why it surfaced and what else could explain it.
Potential signals require human interpretation.
Inside the instrument
- Repeated behavior
- Coordinated accounts
- Fraud clusters
- Transaction anomalies
- Infrastructure overlap
- Supplier and social relationships
- Time-based and event similarity
Questions it will put to you
- “Why did this surface at all?”
- “Which entities does it actually involve?”
- “What benign explanation fits equally well?”
- “How confident are you, and on what basis?”
Practicum
ACTIVEFraud Network Practicum
- Scenario
- Financial activity, companies, devices and communications across borders.
- You must prove
- Map related entities and produce a referable package.
- You leave with
- Financial-crime intelligence tradecraft.