Collusion Trade Network
Network Visualization
Interactive graph showing suspicious trading connections between accounts.
Suspicious Connections
Detected links between traders and the reasons for flagging.
| Connection | Reason |
|---|---|
Trader A Trader B | High-frequency circular trades |
Trader B Trader C | Coordinated price manipulation |
Trader A Trader C | Shared funding source |
Trader E Trader F | Anomalous profit sharing |