Fraud Intelligence & Relationship Detection

Uncover the connections others miss.

Connect account signals, investigate suspicious relationships, and turn fragmented evidence into actionable intelligence.

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Access is limited to authorised operators. There is no public registration.

Relationship graph

Platform

One workspace for connected-account investigations.

nexlinco brings account data, link detection and case work into a single console, so analysts can follow a relationship from the first signal to a recorded decision.

01

Bring your records together

Import account exports as CSV or XLSX and map their columns to identity, contact, device, network and payment signals.

02

See how accounts connect

Accounts that share a signal are linked, grouped into clusters and drawn as a relationship graph you can explore.

03

Decide with evidence

Alerts, cases and decisions sit next to the evidence behind them, with an audit trail of what was decided and why.

Capabilities

From scattered signals to a clear picture.

A

Connected Account Intelligence

See every account in the context of the signals it shares.

  • Names, dates of birth, emails, phones, addresses, devices, IP addresses, payment identifiers and documents become comparable signals.
  • When two accounts share a signal, the link names exactly what they share.
  • Compare accounts side by side to check every overlap.
Shared signals

B

Relationship Detection

Find the networks behind the accounts, not only the duplicates.

  • Detection rules evaluate identity, contact, device, network and payment signals.
  • Linked accounts are grouped into clusters, including relationships that bridge groups.
  • Risk and confidence are shown separately, so a strong signal is never confused with a certain one.
Clusters

C

Fraud Investigation Workflows

Move from alert to decision without leaving the console.

  • Alerts surface accounts that need attention.
  • Cases gather the linked accounts, the evidence and the analyst's notes.
  • Decisions are recorded on the case and written to the audit log.
Case workflow

  1. Alert

    Raised from detection results

  2. Case

    Accounts, evidence and notes

  3. Review

    Graph, clusters and comparison

  4. Decision

    Recorded with an audit entry

D

Evidence-Based Analysis

Every conclusion sits next to the evidence behind it.

  • Each link lists the matching records that produced it.
  • Evidence keeps its provenance, so reviewers can check where it came from.
  • Case evidence can be exported for review outside the console.
Evidence
ACCT AACCT B

  • Shared device fingerprint

    Device

    Traced to source records

  • Same payment identifier

    Payment

    Traced to source records

  • Matching residential address

    Address

    Traced to source records

How it works

Four steps from raw records to a recorded decision.

  1. STEP 01

    Import

    Upload CSV or XLSX account exports and map each column to the signal it holds.

  2. STEP 02

    Detect

    Rules compare signals across accounts and link the ones that match.

  3. STEP 03

    Investigate

    Explore the relationship graph, review clusters and compare accounts.

  4. STEP 04

    Decide

    Record the outcome on the case, with the evidence and audit trail attached.

Built for authorised investigation teams.

The nexlinco console is available to approved operators only. Sign in with the account your organisation provided.

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