More Fraud and AML
Services
SNA / Knowledge Graphs
Gives you a holistic view of your customers by connecting the dots between them
Conduct faster fraud analysis
based on a better understanding of how activities are related
Benefits at a glance:
High level of scalability
Automatic identification of suspicious entities
Flexible integration that facilitates rapid actions
Real-time linkage analysis
Overview
Today, new threats are evolving faster than ever. Gone are the days when fraudsters carried out their activities in a linear, single-channel fashion for their own personal gain. Many fraudsters are no longer acting alone, but rather as part of organized crime rings whose activities are interconnected and therefore might evade fraud detection on an eye-to-eye level. Effective modern-day fraud prevention requires a holistic approach with a bird’s eye view into the context of potential fraud.
Our solution provides visual insight into potential fraud activities to deliver a better understanding into the context of activities. Linkage visualization is a critical piece in your fraud prevention strategy, for more confident decision-making. It augments omnichannel data, rather than relying on siloed data that may bypass traditional fraud detection tools. Seeing connections between activities helps to uncover patterns that may appear normal or unrelated on the surface, allowing teams to capture more fraud and take faster action.
