See the connections that isolated analysis can miss.
AI-assisted connection analysis — see who trades with whom: analytical relationships, beneficial-ownership context, and entities with access to both large client accounts and proprietary or personal accounts. Select a node to isolate its connections.
RELATIONSHIP GOVERNANCE
Every connection should show why it exists.
Separate known facts from observed patterns and confirmed relationships — with the evidence, source, timeframe, and confidence visible at every step.
KNOWNCustomer-provided
A relationship supplied through approved customer data.
Examples
•Common desk
•Account hierarchy
•Delegated authority
Evidence
Direct record
OBSERVEDAnalytically derived
A recurring pattern inferred from activity, instruments, timing, or outcomes.
Examples
•Shared securities
•Synchronized sessions
•Cross-market sequence
Evidence
Explainable inference
CONFIRMEDIndependently supported
A relationship supported by authoritative evidence or validated records.
Examples
•Verified ownership
•Validated organizational link
•Authoritative source match
Evidence
Corroborated record
Classification reflects evidence type — not a presumption about conduct.