Fraud detection

Looking beyond the initial alert to find networks and deeper patterns.

AML investigations: Following suspicious activity beyond the alert

8 min read

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

6 min read

Beyond the return: who controls the business?

7 min read

New Ways to Scale and Apply Enterprise AI with Neo4j

4 min read

Introducing Neo4j GraphAware Financial Crime Intelligence

8 min read

Stop Token-Incinerating Your Risk Engine

13 min read

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

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

Detect fraud faster with a Transaction Graph

7 min read
Fighting financial fraud with graph technology

Fighting financial fraud with graph technology

5 min read