Detecting Patterns – SARs Analysis

Discover how advanced SAR (Suspicious Activity Report) analysis can help identify patterns related to financial crimes such as human trafficking. Using DataWalk’s Universe Viewer, investigators can consolidate and visualize data from various sources to pinpoint high-risk individuals. This demonstration showcases:

• Filtering SAR Data: Over 70,000 SARs narrowed to recent reports within six months.
• Pattern Recognition: Identification of multiple SARs linked to individuals, highlighting possible illegal structuring below $10,000.
• Data Profiling: Analysis of shared addresses and phone numbers to detect connected parties.
• Link Analysis: A visual breakdown of relationships between suspicious entities, streamlining investigation workflows.

Transform SAR data into actionable insights for targeted investigations.