Fraud ring detection
Uncover coordinated fraud with network graph analysis. Find the hidden connections between accounts, devices and transactions that single-point detection misses.
- Real-time graph link analysis
- Money mule network detection
- Identity clustering
- Cross-account velocity tracking
- Ring
- RING-EXAMPLE-07
- Accounts
- 4 linked
- Shared
- 1 device, 1 IP
- Linked account
- Shared device
- Payee
- IP address
- Other customer
Payments to the shared payee are held and all four accounts go into one case.
- Entity resolution
- Accounts linked through shared devices, IPs, phones and payees.
- Real-time links
- Connections checked as each transaction is scored.
- Mule detection
- Accounts that receive and pass on stolen funds, surfaced early.
- Investigation-ready
- Explore the graph and export the evidence to a case.
Network-level visibility
Fraud rings share resources, identities and infrastructure. The graph engine reveals those connections to expose whole criminal networks, not just individual bad actors.
Entity resolution
Link identities across accounts using shared attributes such as devices, addresses, phone numbers and behavioral patterns.
Community detection
Graph clustering finds tightly connected groups of accounts behaving in a coordinated, suspicious way.
Money flow analysis
Follow funds across account networks to find mule accounts, layering patterns and suspicious flows.
Visual investigation
Analysts explore connections, expand nodes and trace fraud paths in an interactive network view.
From single accounts to whole networks
Traditional fraud detection catches individuals. Network analysis exposes the infrastructure, so you can shut down entire operations.
- Shared device and IP clustering
- Beneficiary network mapping
- Temporal pattern correlation
- Risk propagation scoring
- Automated ring alerts
- Investigation-ready exports
Link indicators
- Shared device ID
- Common beneficiary
- IP address correlation
- Velocity patterns across accounts
Questions about fraud ring detection
What is a fraud ring?
A fraud ring is a coordinated group of fraudsters who share resources, identities, and infrastructure to commit fraud at scale across multiple accounts or transactions.
How does network graph analysis detect fraud rings?
Graph analysis identifies hidden connections between accounts through shared devices, addresses, phone numbers, and transaction patterns that reveal coordinated fraudulent activity.
What is a money mule network?
A money mule network uses multiple accounts to move and launder fraudulent funds, often recruiting individuals to receive and transfer money on behalf of criminals.
Expose hidden fraud networks
See how graph-based detection reveals coordinated fraud operating across your platform.