Improving First-Party Bank Fraud Detection with Graph Databases
By Bryce Merkl Sasaki
January 11, 2016 6 mins read
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 →
Explore: bank fraud • cypher • first-party fraud • fraud detection • fraud prevention • fraud ring • graph database • graph traversal • link analysis • relational database