RAVEN
RAVEN Explained

Link analysis

From records to relationships: seeing the network a single record cannot show.

Link analysis is the step where individual records become a network. Once entities are resolved, RAVEN can show how they connect: who transacts with whom, which companies share directors, how money and information move.

Reading a network

A network view puts entities as nodes and relationships as the lines between them. Clusters, bridges and unusual paths that are invisible in a spreadsheet become obvious at a glance.

Timelines and place

Relationships have a when and a where. Timelines show how a network formed and changed; geospatial views show where activity concentrates.

Ask in plain language, for example "show unusual transactions in the last month", and RAVEN assembles the relevant slice of the network.