Entity Graph Explorer
Network intelligence · Neo4j-backed · GNN risk propagation
12 nodes · 16 edges
Suspected mule network · Acme Holdings cluster
Edge types
Transaction
Shared device
Same IP
Ownership
Node intelligence
company
Acme Holdings LTD
92
GNN risk score
Centrality0.84 (top 2%)
Community#4421
Degree6 in / 4 out
PageRank0.072
First seen2024-08-12
Risk signals
- Connected to 3 OFAC entities (depth 2)
- Shares device with 4 unrelated accounts
- $1.2M routed via 5-hop layered path
- Cross-jurisdiction · 4 corridors