Uncover fraud by identifying, visualizing, and prioritizing suspicious patterns that suggest collusion.
Fraud and corruption affect the lives of millions of people by impacting the financial health of corporations and individuals. Fraud is typically carried out by multiple parties that, by their very nature, strive to remain hidden in plain sight. As a result, many industries have adopted fraud detection solutions.
Tom Sawyer Perspectives powerful visualization and analysis can help identify fraudulent activities including identity theft and network compromises. Watch the video to learn more.
Social network analysis is vital to identifying the key, highly connected individuals participating in fraud, tracking down the influencers and ringleaders, and disrupting these networks.
Combined with visualization, your analysts have an arsenal at hand to see the steps that individuals took to commit fraud, see the relationships between fraudulent activities, view the pathways through which transactions occur, and review the patterns in historical fraudulent behavior to inform predictive analysis and prevention tactics.
Perspectives and graph databases are a powerful combination for fraud detection and analysis. Learn how easy it is to build your own fraud application with Perspectives and Amazon Neptune.