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Organizations across industries are adopting graph analytics to reinforce their anti-fraud programs. In this post, we examine three types of fraud graph analytics can help investigators combat: insurance fraud, credit card fraud, VAT fraud. In many areas, fraud investigators have at their disposal large datasets in which clues are hidden. These clues are left behind by criminals who, on their side, try to hide their activity behind layers of more or less intricate schemes. To unveil illegal activities, investigators have to connect the pieces of the puzzle to discover evidence of wrongdoing. Most anti-fraud applications are able to connect simple data points together to detect suspicious ... Full story

11 February