synthetic identities Archives - Neo4j Graph Database Platform

How Graph Databases Stop E-commerce Fraud in Real Time

By Bryce Merkl Sasaki | January 25, 2016

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 →

Keywords: credit card number • e-Commerce Fraud • fraud detection • fraud patterns • fraud ring • fraud scenario • graph database • ip address • online payment systems • synthetic identities

Graph Databases in the Enterprise: Fraud Detection

By Bryce Merkl Sasaki | September 21, 2015

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