9.6.1 Using Financial Crime Graph Patterns Notebook
Financial Crime Graph Pattern notebook provides sample graphs that are created from a synthetic data set of financial transactions.
There are seven different label vertices: CUSTOMER, ACCOUNT, DERIVED ENTITY, EXTERNAL ENTITY, EXTERNAL ADDRESS, CASE, EVENT, and INSTITUTION.
The graph edges are classified into the following categories:
- has event
- entity on
- event on
- is similar to
- is related to
- has account
- cash transaction
- MI transaction
- wire transaction
- send MI/wire
- receive MI/wire
- MI/wire transfer
- has address
This notebook provides patterns such as Transfer of money through an external entity, Transfer of money to an external entity, and High-risk accounts transacting with counterparties in high-risk geographies.
For example, the High-risk accounts transacting with counterparties in high-risk
geographies patterns identify the following:
- Accounts that are alerted
- Accounts that have a high activity risk
- Accounts that are also located in high-risk areas
The high-risk geography determination is based on the geographic risk value of the addresses that the related to a counterparty.