Fraud detection

Unmasking fraud networks: How graph-grounded Copilots stop P2P fraud in Microsoft Fabric

Beyond the return: who controls the business?

New Ways to Scale and Apply Enterprise AI with Neo4j

Introducing Neo4j GraphAware Financial Crime Intelligence

Stop Token-Incinerating Your Risk Engine

Fraud rings hide in the connections: Graph-Enriched Detection for Databricks Genie with Neo4j

Fraud is detected when relationships are visible, not when transactions are viewed in isolation.

Detect fraud faster with a Transaction Graph

Fighting financial fraud with graph technology

Fighting financial fraud with graph technology

GraphRAG in action: A simple agent for know-your-customer investigations