Patent attributes
Disclosed herein are methods and systems of visually representing and tracking transactions on a graphical user interface to identify fraudulent or money-laundering entities. A server may receive data corresponding to a plurality of transactions for display on the graphical user interface as a set of graphical nodes linked by a set of graphical components. When the server receives a selection of a graphical node from a user, the server may display on the graphical interface a first subset of graphical nodes directly linked by a first subset of graphical components to the selected graphical node, a visual attribute of each of the first subset of graphical components directly linked to the selected graphical node, and a second subset of graphical nodes indirectly linked by a second subset of graphical components having at least one degree of separation from the selected graphical node.
