Network
No bank can see the ring alone
The same accounts, seen two ways. A single bank sees its own customers and stubs for everyone else, so money moving between two outside accounts is invisible. The consortium graph links every bank's view.
Accounts in view
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All banksevery bank's customers, linked
Connected pieces
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–groups of accounts money connects
Largest piece
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–accounts in the biggest group
Outside stubs
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accounts outside every member bank
Whose view
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Account
Click an account in the graph to see its scores, shared identity and cases.