For Risk and Compliance Teams
Benefits of Graph AI for Fraud Detection
Reveal suspicious connections between users
Uncover hidden relationships and activity patterns with a unified 360 degrees customer view
Proactively identify new threats with our anomaly detection engine
Pattern recognition allows for better detection of sophisticated fraudulent activities
Improve transparency and explainability with clear graphical evidence
Meet the demands of regulators and clients with explainable AI
Case Study
Deploying Network Analytics to Combat Fraud
A retail bank in South East Asia employed machine learning for case prioritization and financial crime risk assessment.
Outcomes
1) Improved employee productivity with less time spent on false positive cases
2) Better detection of indirect relationships and hidden connections
3) New fraud cases are caught automatically without a need to update rules
In Search of a Pre-Transaction Monitoring Solution?
End-to-End Compliance Trails
Move beyond identity verification - prioritise risk cases and improving screening efficiency
Improve Efficiency
70% less manual screening
Accurate
Reduce false positives with AI
Explainable
Transparent machine learning models
Smart
Flag anomalous patterns
