Use Cases

Fraud Detection

Transaction screening and risk monitoring using machine learning and graph analytics

Blockchain Forensics

Get deeper insights on market activities and user behaviors

Product

Motif

Business intelligence platform for graph data

Transaction Monitoring

Pre-transaction monitoring solution for compliance teams

Crypto News API

API for risk scores based on crypto news sources

Blog

network science

fraud detection aml regtech network science

Network Analytics for Fraud Detection in Banking and Finance

An overview of applications of network analytics in the financial services industry for fraud detection, including entity link analysis and cycle detection algorithms.