Fraud Detection: Discovering Connections with Graph Databases

Although traditional methods of fraud detection help minimize risk, increasingly sophisticated fraudsters have found a variety of ways to elude discovery. Graph databases offer new methods of uncovering fraud rings and sophisticated scams with a high level of accuracy and they’re also capable of stopping advanced fraud scenarios in real-time.

This whitepaper discusses:

* 3 of the most common patterns in the most damaging types of fraud

* How they go undetected

* What they have in common

* How graph databases prevent them