Improving First-Party Bank Fraud Detection with Graph Databases
By Bryce Merkl Sasaki
January 11, 2016|
Reading time: 6 minutes
First-party bank fraud involves fraudsters who apply for credit cards, loans, overdrafts and unsecured banking credit lines, with no intention of paying them back. It is a serious problem for banking institutions. U.S. banks lose tens of billions of dollars… Read more →
Keywords: bank fraud • cypher • first-party fraud • fraud detection • fraud prevention • fraud ring • graph database • graph traversal • link analysis • relational database
Graph Databases in the Enterprise: Fraud Detection
By Bryce Merkl Sasaki
September 21, 2015|
Reading time: 4 minutes
Banks and insurance companies lose billions of dollars every year to fraud. Traditional methods of fraud detection fail to minimize these losses since they perform discrete analyses that are susceptible to false positives (and false negatives). Knowing this, increasingly sophisticated… Read more →
Keywords: banks • e-Commerce Fraud • fraud detection • fraud ring • Graph Databases • insurance company • link analysis • online payment systems • synthetic identities • use case
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