Traditional transaction monitoring cannot keep pace with today’s sophisticated financial crime. Fraudsters operate across accounts, devices, and borders creating hidden networks that remain invisible to siloed systems. Discover how leading banks are leveraging graph analytics and AI-powered insights to detect fraud as it happens.
- Uncover Hidden Networks: Detect multi-hop relationships across accounts, devices, and merchants.
- Perform Real-Time Risk Scoring: Identify threats in milliseconds before they result in losses.
- Proactively Increase Fraud Prevention: Move from reactive detection to dynamic, AI-driven prevention.
- Real-World Deployments: See how banks are shutting down synthetic identities, mule rings, money laundering, and card fraud