Fraud detection is important, so why not make it easier?

One of the big use cases of Neo4j is fraud detection. From discovering identity fraud and skimming locations to insurance fraud and visualizing networks, putting your stuff in the graph allows you to focus on the suspect cases.

In most cases, investigation is carried out by teams of specialists. Each team member is focusing on a number of cases and almost automatically memorizes names and numbers that pop-up, assuming that bells start to ring whenever a new fraud happens. There is of course quite a big risk of not seeing how individual fraud cases are connected or missing them all together, not just because different team members have memorized different names, but also because of the increasing complexity of cases and criminal setups.

By using Neo4j a graph database in combination with our InterActor dashboard, the task becomes easier. Networks can be visualised with a click on a button, items like accountholders and IP addresses can be added, and when identities seem fraudulent, aliases can be created in a way that they pop-up immediately when another team-member finds items that are common between cases.

This demo was built with InterActor Enterprise, using Neo4jQuery, Networkview and TableView (:Function) nodes, and connected by [:TRIGGER] relationships that define the interactions. The picture below contains the entire demo application, built in less than 3 hours.


Card image cap
Graphileon’s versatility further increases : some examples of functionality and use cases.

Graphileon’s versatility makes it the number one add-on to graph databases. whether you want to build complex logic, just want to browse the graph or build your own graph-based web-service, it will bring a lot of value for a reasonable amount of money. The videos below illustrate some of Graphileon’s power. Please contact us directly … Continued

Card image cap
Granular Permissions on Function Execution

Being able to grant or deny permissions to use certain application functionality is a key feature in any business application. We already had our dashboards, through which administrators can group functionality, but now we take it a huge step (actually, a leap) further. In the very near future, Graphileon will check whether the following pattern … Continued

Card image cap
Enhancing Synergy and Alignment Through Innovative Technology.

Impact is rarely achieved by a single project. In most cases, it involves many projects, funded and executed by different agencies. Using innovative technology to map the intervention logic and to keep track of the interwovenness is crucial to create synergy and alignment. The same technology also helps organizations to choose the best location to … Continued

Get started with the Personal Edition

The easiest way to get to know Graphileon is by using the Personal Edition. Build graphy applications and browse your graph stores in a way you never did before.