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
Extend Graphileon default configuration with a graph visualization that behaves differently.

Graphileon’s default configuration, in most cases, sufficient to browse and edit the contents of your application and data stores. However, sometimes you may want to extend or modify the Graphileon default behaviour. For instance, if you want to: Remove some of the default context menu options, or replace them with others; Replace the ‘get neighbours” … Continued

Card image cap
Navigating to our documentation

Easy access to the Graphileon documentation Every now and then, we need to look up things in our documentation ourselves. So we configured a context menu-option for function nodes, in order to provide easy access to the Graphileon documentation. It takes you directly to the relevant page in our documentation. You can see the diagram … Continued

Card image cap
Release of Graphileon 3.0

Graphileon releases version 3.0, packed with new stuff! Today, after many months of hard work, we are proud to release Graphileon 3.0. In this release, we put a lot of new functionality as well as many improvements. We also made Graphileon available on AWS, with a new licensing model that is based on functionality. The … 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.