System and method for suspect entity detection and mitigation

摘要: A plurality of institutions (such as financial institutions) contribute data to a analysis and linking system. The system analyzes the create nodes (records) associated with an entity, where entity may be, for example, person/individual, business, organization, account, address, telephone number, etc. After is linked, in order retrieve linked data, requester provide identifier entity. provided by response be form network use assessing risk, such risk transaction being conducted person. also analyzed at score conjunction or lieu nodes.