Despite sophisticated monitoring systems and analyst teams, banks today still lack visibility on how customers are truly connected. Accounts can belong to a single or multiple individuals. Similarly, one customer can hold several accounts or legal entities. Banks seek a data-driven approach to identify such connections, e.g. to personalize account management or prevent fraud.

Our Solution

  • Powered by Apache Spark, Lynx’s graph analytic software finds ease in visualizing and quantifying varying degrees of transactional connections between banking customers.
  • Incorporates all usable client data, client grouping, family groupings, beneficially owners and all historical transactions (cash, securities, etc).
Our Solution

The Outcome?

Deployed a searchable solution which is regularly updated with new transactions and compatible with their existing monitoring systems for the modern retail bank