As criminals become more and more sophisticated, organizations have to rely on technology to defend themselves. With graph analysis you can find the unusual patterns in your data and unmask criminal networks. Visualize to further investigate Computers can only do so much. Your analysts need tools to inspect data, separate false alarms from the real cases and focus on the latter.
When they face an alert, they can use their intelligence to assess the fraud threat and identify their instigators and their connections. This way you can quickly react : freezing accounts, alerting legal authorities and all the options you have to stop the fraud.
How graph technologies change fraud detection?
Detect and investigate a network of criminals involved in a VAT scam.
Investigate a transaction history to identify a thief.