Graph Analytics
Description
Assist with identifying connections between complaints as consumers may file same type of complaints against a company but with different names, phone numbers or when company use different names, aliases, phone numbers. It helps with grouping the complaints for further review and analysis.
Detailed example
Displaying relationships between complaints and find connections between complaints.
AI / analytics pattern
Other
Automation level / stage
c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
Expected benefit
Helps law enforcement to explore and identify relationships and connections between complaints.
Audit / financial statement impact
Does not produce an output that serves as a principal basis for decisions or actions with legal, material, binding, or significant effect on any of the individuals or entities identified in OMB-25-21.
Controls / human review
ATO: Yes; PIA: https://www.ftc.gov/system/files/ftc_gov/pdf/Sentinel-Network-Services-PIA.pdf