For Risk and Compliance Teams

Benefits of Graph AI for Fraud Detection

01

Reveal suspicious connections between users

02

Proactively identify new threats with our anomaly detection engine

03

Improve transparency and explainability with clear graphical evidence

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.

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

Improve Efficiency

Accurate

Accurate

Explainable

Explainable

Smart

Smart

Get the latest updates

Subscribe to our newsletter to receive regular updates