Entity Intelligence API

Entity intelligence helps analysts and controls understand whether an event is isolated or part of a wider pattern. For interpretation guidance, see Entity Centrality And Network Intelligence.

Graph And Centrality

GET/v1/entities/{entityId}/centrality

Return centrality and graph-position metrics for an entity where graph data is available.

GET/v1/entities/{entityId}/graph

Return graph relationships around an entity.

POST/v1/entities/{entityId}/graph/export

Export graph context for offline review or reporting.

Beneficiaries And Counterparties

GET/v1/entities/{entityId}/beneficiaries

List known beneficiaries or counterparties connected to an entity.

GET/v1/entities/{entityId}/transactions

List transactions associated with an entity, subject to filters and permissions.

Investigation Use

Entity context can be linked into cases to support questions such as:

  • Who does this customer transact with most often?
  • Is a counterparty shared by multiple risky entities?
  • Did a dormant account reappear in a new network?
  • Does a beneficiary relationship match known fraud typologies?

See Transaction Monitoring and Cases And Investigations.