Link Analysis Module (LAM): The LAM module in STB-Detector visually represents complex patterns between data presented to STB-Detector. Results of the analysis are displayed as a graph of linked objects supporting various object manipulation and drill-down operations. The visual output of LAM facilitates better understanding of the hidden structure of investigated data, and helps to quickly identify unusual patterns for further investigation.

LAM's powerful link analysis can be used to build a picture of the people, organizations and events involved in fraud and money laundering. As the relationships between companies, individuals, accounts and transactions are uncovered, the displayed charts grow in complexity. Compliance officers can then quickly focus on key relationships, producing simplified charts that cut to the heart of the case.

LAM helps identify relationships among individual accounts, people, and organizations. Used effectively link analysis provides reliable indications of fraud and money laundering activity.

Visual representation of patterns or correlations between accounts, transactions or customers can become one of the main exploratory techniques used by MLROs.

LAM enables firms to significantly shorten investigation times, reducing staff costs, and helps to efficiently manage risks by isolating genuinely unusual behaviour.

LAM includes link analysis across both transactional and reference data.

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STB-Detector is fast becoming an industry byword for tackling money laundering and other financial crime. STB-Detector software optimizes financial integrity reporting, controlling all associated workflow. In one solution, with one project, you can control a whole range of risks. Alternatively, you can choose to start with your key areas of exposure - a quick win - and roll out enhancements later.

STB's response to the increasing requirements for the automation of compliance and regulatory reporting includes a comprehensive solution for anti-money laundering controls. As a purpose-built solution for institutions seeking an efficient, and scaled solution for all aspects of financial crime & anti-money laundering compliance, choose from the following key functions:

	Account opening due diligence and documentation control
	Suspicious activity monitoring
	Watch list monitoring
	Legal investigations reporting
	Link Analysis Module
	Customer database scanning
	Payment and receipt message interdiction, including OFAC processing

STB-Detector covers more areas of potential exposure, in one solution. In keeping with STB's other compliance and regulatory solutions, ease of interfacing from multiple source systems again makes STB-Detector stand out from the crowd.

STB-Detector - now with advanced technologies, including link analysis (to identify non-linear trends and relationships within transactions, including associative patterns among accounts, customers, and relative to peer or other groupings) - allows compliance officers to examine transactions in context. Since this process may itself identify new anomaly types or patterns of account behaviour, by the creation of new rule types, STB-Detector can effectively learn and highlight these new anomalies on subsequent processing.

Providing regular, meaningful reporting from STB-Detector gives vital feedback to management, the board, stakeholders and regulators to give them a level of comfort that AML measures are effectively in place and service levels by business unit are being adequately met.

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