group-risk-analysis

What problem does it solve?

This Skill analyzes groups of phone numbers for risk indicators, such as high call volume, abnormal behavior patterns, shared devices, and common contacts. It is suitable for identifying potential risks in phone networks and conducting detailed group profiling.

Core Features & Use Cases

• Group-Level Risk Analysis: Analyze the risk of a group of phone numbers collectively.
• Risk Patterns Identification: Identify patterns such as high call volume, night-time abnormal activity, broad contact network, and shared devices.
• Evidence Aggregation: Aggregate evidence of shared devices, internal calls, and common contacts into a relationship matrix.
• Use Case: Suppose you have a list of phone numbers that you suspect may be involved in fraudulent activity. Use this Skill to analyze the group's risk, identify key members, and gather evidence.

Quick Start

Run the 'group-risk-analysis' skill with the phone numbers '1234567890,0987654321'.