Fraud Ring
Detection
Uncover coordinated fraud attacks through advanced network graph analysis. Identify hidden connections between accounts, devices, and transactions that single-point detection systems miss.
See the Network, Stop the Ring
Network-Level Visibility
Fraud rings share resources, identities, and infrastructure. Our graph engine reveals these hidden connections to expose entire criminal networks, not just individual bad actors.
Entity Resolution
Link disparate identities across accounts using shared attributes like devices, addresses, phone numbers, and behavioral patterns.
Community Detection
Apply graph clustering algorithms to identify tightly connected groups of accounts exhibiting coordinated suspicious behavior.
Money Flow Analysis
Track fund movements across account networks to identify mule accounts, layering patterns, and suspicious transaction flows.
Visual Investigation
Interactive network visualizations let analysts explore connections, expand nodes, and trace fraud paths intuitively.
From Single Point to Full Network
Traditional fraud detection catches individuals. Network analysis exposes the infrastructure, enabling you to shut down entire operations.
Link Indicators
Expose Hidden Fraud Networks
See how graph-powered detection can reveal coordinated fraud attacks operating across your platform.