What it is
Linkube builds a relationship graph from pseudonymized identifiers and anonymized behavioral attributes, then scores clusters for coordination — shared endpoints, synchronized activity, unusual link density. A single account rarely reveals organized abuse; the pattern lives in the connections between accounts, devices, addresses and orders, and the graph is where it shows. Risk teams see which networks warrant action and which are benign, before losses concentrate.
What you get
- Exposes coordinated rings individual account checks miss
- Cluster-level scores with supporting graph evidence
- Earlier intervention before losses spread through the network
- Runs on anonymized attributes; identifiers stay pseudonymized
How it works
- 01
Assemble a graph of pseudonymized accounts, devices, orders and shared attributes
- 02
Rank clusters by coordination signals, link density and growth rate
- 03
Feed network scores to review workflows and monitor cluster evolution
Works well with
Ready to see Linkube on your data?
Book a working session with our team and we’ll map Linkube to your planning and risk workflows.