For Risk and Compliance Teams

Benefits of Graph AI for Fraud Detection

01
Reveal suspicious connections between users

Uncover hidden relationships and activity patterns with a unified 360 degrees customer view

02
Proactively identify new threats with our anomaly detection engine

Pattern recognition allows for better detection of sophisticated fraudulent activities

03
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

Already using a graph based approach?

Enhance cooperation with our graph visualization platform

Tableau meets network analytics. Easily import data, draw connections and share your findings across business units.

Virtual Asset Service Provider?

Compliance as a service for VASP

Transaction risk monitoring or detailed entity and address reports in a single interface

Breadth
Breadth

Multiple chains & tokens

Depth
Depth

Wide entity coverage

Convenience
Convenience

Web interface & API

Accurate
Accurate

Detailed risk screening

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