Free EBook

Accelerate fraud detection with graph databases

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Fraud is costly and sophisticated. Graph databases natively store complex networks of transactions, accounts, people, and related data — enabling you to detect fraud in real time.

In this ebook, we cover design patterns like:

  • Pattern matching: Identify fraudulent behavior by specifying and querying patterns in the graph.
  • Pathfinding: Reveal hidden bad actors and indirect relationships in large datasets.
  • Machine learning: Discover valuable relationships for feature engineering in fraud detection models.
 

Fraud is detected when relationships are visible, not when transactions are viewed in isolation.

Blog: Detect fraud faster with a Transaction Graph

iuvity

Customer stories: iuvity increases fraud detection rates by 200 percent with Neo4j

Webinar: Stop financial crime before it spreads with a Transaction Graph

Intuit

Customer stories: Intuit safeguards the data of 100 million customers with Neo4j