SOLVED: Creates a view of the relationships between individuals/businesses and accounts ...

Creates a view of the relationships between individuals/businesses and accounts via types of account ownership, shared identifiers (e.g., SSN, TIN, EIN), house-holding and other relationships.

Anticipatory Behavior Profiling

Peer Group Behavior Profiling

Logical Entities Creation

Historical Behavior Profiling

Verified Answer

Correct Option - c

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