Platform and Technology
View Links products are built on a cutting-edge and flexible framework that supports multiple platforms with a browser based GUI. The system is equipped with open APIs that easily incorporate multiple internal and external data sources, without the need for a proprietary data warehouse. A sophisticated Java based scoring Engine employs statistical tools, data mining algorithms and link analysis algorithms to rapidly analyze and apply hundreds of rules to massive amounts of data .The technology recognizes text similarities for data cleansing, complex links, patterns and obscure relationships that indicate potential risk bearing activities. View Links assigns a score to each and every entity. The results are automatically converted into useful forms that capture exceptions and highlight the applicable reasoning to the business user. Entities that exceed the threshold are routed to the appropriate staff for further handlings using View Links investigation management and simulation tools.
View Links's user-interface provides unique graphic visualization tools, charts and maps that convert the vast amounts of data into coherent, up-to-date information. The intricate network of risk-bearing activities is presented in a method allowing business users to discover and focus on hidden relations between suspect entities.