Intelligence Analytics

Turning data into intelligence


Suspicious settlements and anomalies happen in every complex network – shipping and logistics, communications, and finance. Applying network analytics to these transactions allows the business analyst to quickly identify anomalies and new suspicious patterns and provides them the tools to assess significance and impact.


  • Difficult to identify the “signal” from the “noise” in large complex data sets.
  • A single data set may not provide enough information to identify anomalies.
  • A single static view provides limited resolution of emerging situations.


  • On the fly filtering enables the proper focus to efficiently identify anomalous behaviours for deeper investigation from massive and dynamic datasets.
  • Multiple datasets can be quickly and easily aggregated to provide a holistic view.
  • Time series investigation provides trends and behavioural norms.

In Action


Contact our Experts

FNA is a UK-Registered company:
4-8 Crown Place, London EC2A 4BT
See on Map

By clicking Submit I agree to Privacy Policy

Subscribe to our Newsletter

Get the news of the next generation analytics, AI and machine learning in RegTech and SupTech.

By signing up you are agreeing to our Privacy Policy.