Entities with context
Associate businesses, people, accounts, and supporting records without erasing their original sources.
Foundational risk graphRisk lives in
Risk lives in
the relationships.
Connect entities, transactions, accounts, and obligations to understand the financial context around a borrower.
Amlok / CONNECTED INTELLIGENCE
EvidenceContextHuman judgment
A borrower is more than a row in a database.
Businesses share owners, accounts connect to payment platforms, and financial activity reveals obligations. Reading these relationships together can expose context that isolated records miss.
Relationships with evidence
Show why two records appear connected. A shared identifier is a reason to investigate, not a verdict.
Signals with a history
Put a new observation in the context of what was known at underwriting and what changed afterward.
From a connection to a better question.
An account reference appearing in two records may be a legitimate relationship or an inconsistency worth reviewing. The graph helps an analyst follow the evidence, check identity, and ask a precise question before reaching a conclusion.
Research grounded in historical lending.
Our upcoming research explores retrospective validation across 275,019 closed deals. The research library will present the methodology and findings when the report is released.
Explore Amlok
Research
Research, reports, and practical perspectives on the financial relationships, borrower behaviour, and emerging signals shaping modern credit decisions.
Explore Use casesEntity & fraud resolution
Bring identity, ownership, transaction, and document evidence into the same review. Understand which records belong together, where they disagree, and what needs further investigation.
Explore PlatformThe Amlok platform
Connect financial evidence, understand the relationships behind it, and follow risk as it changes. One intelligence layer across your credit lifecycle.
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