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AFFINITY is an interactive tool built on graph-theory and useful for uncovering the underpinning linkage between members of network community by mapping their mutual connections (e.g., demographics, affiliation, etc.) and behavioral interactions (e.g., calls, wire-transfers, travel) both unidirectional and bidirectional, and subsequently contextualizing their roles within the overall network in a way that best describes their active and potential contribution to the overall network (e.g., message broadcasters, communities bridging, etc.)



Analyze fund transfers for suspecious transactions in AML applications

Undestand travel patterns for a group of special passengers of interest

Identify campaign influencers and assess degree of impact on driving sales

Group callers likely to be within the same household or affiliated under the same organization

Group callers likely to be withi

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