Organized crimes, and individuals collaborating to commit frauds through forged identities are increasing by the day. No fraud prevention measures are perfect, but by looking beyond individual data points, our solutions can uncover frauds through connected data analytics. Graph data science with visualization solutions can help investigators unravel hidden connections, data relationships and join dots to identify pattern of fraudulent activities in real time.

In our joint webinar hosted by NSEIT & NEO4J we have discussed how Graph databases offers new methods of uncovering fraud rings and other sophisticated scams with a high-level of accuracy, and are capable of stopping advanced fraud scenarios in real-time.