A line graph that shows the relationship between different types of networks used to detect $200 million dollars in fraudulent activity. The graph is divided into three sections.

The first section on the left side of the image has a title that reads "Example: Using networks to detect" and below it there is a subtitle that explains that the graph shows that we have used the same techniques to find gang leaders critical mediators in large organizations and influencers within businesses. The second section has a section titled "A'mule account used to funnel money from one account to many others". The third section has an illustration of a funnel with a red dot in the center representing the funnel. The funnel is connected to a blue line that goes from the top left corner of the graph to the bottom right corner. The illustration is accompanied by a legend that explains the different colors used in the graph.

• Graph or Chart

• Regulatory