Tag Archives: fraud pattern

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