US Patent 9135630 Systems and methods for large-scale link analysis

Systems and methods for accepting relationship indications based on interaction among entities, where each relationship indication specifies that a respective pair of the entities may be related. A single entity record may be constructed that indicates all the linked entities that have been identified as being related to the entity. The entities may include an individual, a set of individuals, a communication terminal, a plurality of communication terminals, an organization, an e-mail address, a Web-site, a bank account and a home address. An analytics operation may performed, such as identifying a shortest sequence of interrelated entities that relate a first entity with a second entity, and acting upon the identified sequence.