
Relationships is v2's evolution of v1's network heat map, promoted to its own page: "See who is connected by current detector evidence, why the link exists, and where to inspect the records behind it."
Card | What it shows |
|---|---|
Cross-trader relationships | Total connections from the latest detector run |
Connected people | Distinct traders appearing in the register |
Methods reporting | How many evidence methods (e.g. Trading, Login) are actively contributing |
One row per pair, e.g. Faisal Ajaz ↔ Muhammad Tahir Amin, showing the evidence type (Matching trade behaviour), a severity tag (e.g. Coordinated trading group), the strongest repeat count ("78 observations"), account pairs involved, and when it was last observed. Filter by evidence type — All evidence, Trading, or Login — since methods "corroborate" each other but their counts are never blended into one score, matching v1's principle that different evidence types stay legible individually rather than collapsing into a single trust number.
The page states its own boundary directly: "Relationships explain what detectors observed. Cases is where an operator decides what to do next; QuantSentry never acts on money." Use the "Open cases" button to move from a relationship you want to act on into the case workflow — Relationships itself has no action buttons by design.