Top 10 Graph Database Use Cases: Fraud Detection
By Bryce Merkl Sasaki
January 18, 2021 < 1 min read
Discover how you can tap into the power of graph databases for fraud detection to catch criminals in real time.
Explore: banks • e-Commerce Fraud • Financial Services Company • fraud detection • fraud ring • Graph Databases • synthetic identities • use case
How Graph Databases Stop E-commerce Fraud in Real Time
By Bryce Merkl Sasaki
January 25, 2016 3 mins read
As our lives become increasingly digital, a growing number of financial transactions are conducted online. Fraudsters have been quick to adapt to this trend, and to devise clever ways to defraud online payment systems. While this type of activity can… Read more →
Explore: credit card number • e-Commerce Fraud • fraud detection • fraud patterns • fraud ring • fraud scenario • graph database • ip address • online payment systems • synthetic identities
Why Modern Fraud Detection Needs Graph Database Technology
By Bryce Merkl Sasaki
January 4, 2016 3 mins read
Banks and insurance companies lose billions of dollars every year to fraud. Traditional methods of fraud detection play an important role in minimizing these losses. However increasingly sophisticated fraudsters have developed a variety of ways to elude discovery – both… Read more →
Explore: bank fraud • Connected Data • data analysis • e-Commerce Fraud • fraud detection • fraud prevention • fraud ring • graph database • Insurance Fraud • real-time fraud detection