How does SentraLink help with CDR analysis?

SentraLink automatically ingests and normalizes call detail records, correlating phone numbers, timestamps, and cell tower data with other evidence types like financial records and device extracts.

Can SentraLink be used for AML investigations?

Yes. AML and FIU teams use SentraLink to move from transaction alerts to full case reconstruction by correlating bank statements, CDRs, and takeout data in a single case view.

Does SentraLink support UFED mobile extracts?

Yes. SentraLink ingests UFED extracts and connects chats, photos, contacts, and app data with other evidence sources like financial records and call logs.

Use Cases

Multi-modal intelligence for complex investigations

Public Safety & Law Enforcement

Fraud Ring Investigations

Automatically correlate suspect communications with fraudulent transactions. Identify co-conspirators through shared financial infrastructure.

Drug Trafficking Networks

Link intercepted communications to money movements. Map distribution territories and correlate suspect locations with cash deposits.

Human Trafficking Operations

Geospatial analysis identifies victim movement patterns. Communication analysis detects coded language. Financial mapping traces payments.

Organized Retail Crime

Correlate theft incidents with suspect communications and geospatial data. Link suspects to online seller accounts and trace proceeds.

National Security & Intelligence

Foreign Influence Operations

Track financial flows from state-controlled entities through intermediaries. Identify coordination between foreign handlers and domestic agents.

Terrorism Financing

Identify financial facilitators through transaction patterns. Trace funds from sources through layering to operational cells.

Sanctions Evasion

Monitor communications of sanctions targets. Flag transactions involving identified entities. Detect trade-based money laundering.

Counterintelligence

Detect anomalous financial transactions to individuals with sensitive access. Correlate with communications to foreign nationals.

Financial Institutions

Mule Account Detection

Analyze customer communications for recruitment language. Correlate with transaction patterns to identify mule accounts early.

Insider Threat Detection

Correlate employee communications with customer account activity. Flag employees who access accounts followed by unusual transactions.

Trade-Based Money Laundering

Analyze trade finance documents for anomalies. Correlate with communications between importers and exporters.

Cryptocurrency Laundering

Track transactions across 200+ blockchains. Analyze communications for wallet addresses. Flag mixers and darknet markets.

Discuss Your Use Case

Our team will work with you to understand your specific challenges and demonstrate how SentraLink can enhance your capabilities.

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