Overview

The graph analytics component applies graph techniques to look for patterns across the data loaded in Db2 i.e. party, party relation data, transaction data or customer context data such as account, account relation and so on using Db2 Graph. Db2 Graph provides you with a visualization interface to model your graph and test your graph model. For the Db2 Graph details, see Using Db2 Graph.

The Financial Crimes Insight Graph visualization component allows users in an Admin or Supervisor role to look at all the high-risk accounts/parties and be able to explore the associated network with the account to understand the suspicious activity corresponding to the account. It also displays associated parties to the account and its association. This component lets the user filter based on time range, transaction type, and the number of hops. It also allows the user to expand on-demand and explore the transaction network.