Fraud Prevention with Neo4j: A 5-Minute Overview
By Bryce Merkl Sasaki
April 21, 2017|
Reading time: 4 minutes
Fraud is becoming increasingly difficult to discover and prevent as fraudsters are increasingly employing complex techniques and advanced technologies to perpetrate fraud. Who Are Today’s Fraudsters? Today, fraudsters are organized in groups, possess synthetic or manufactured identities – which in… Read more →
Keywords: credit card fraud • data science • ecommerce fraud • financial services • fraud detection • fraud pattern • fraud prevention • Fraud Rings • Insurance Fraud • pattern analysis
Stop Fraud Rings in Their Tracks with Graph Databases [Infographic]
By Bryce Merkl Sasaki
May 16, 2016|
Reading time: 1 minute
Fraud rings are big business. First-party bank fraud costs banks (and their customers) over $16 billion each year in the United States, and insurance fraud costs nearly $80 billion annually. And fraud rings organized around ecommerce fraud rack up nearly… Read more →
Keywords: bank fraud • ecommerce fraud • fraud analytics • fraud detection • Fraud Rings • Graph Databases • infographic • Insurance Fraud • neo4j • organized fraud
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