We had collated data from varied sources and performed a data quality assessment. We had created business rules & hypothesis and proved them using methods like Exploratory Analysis, Test for Hypothesis etc. With the help of Ml and DL based predictive algorithms like Ensemble Trees, Extra Randomised Trees, LSVM, CNN, RNN etc, we had identified several relationships and links.
Network Graphs were chosen as the core of the solution in order to create relationships between entities. Out of network elements were identified as anomalies and sent across for further investigation.