Graph
Trusted by startups & the world’s largest companies
Key features
Surface connected risky accounts fast with link analysis
Configure queries based on degrees of connection, node limits, and matching logic.
Import data and automatically create link analysis models for the properties that matter to your business (e.g., crypto wallet addresses and credit card numbers).
Choose how you get insights — export cluster views, export lists of accounts with fraud tags, or connect Graph data to other internal systems.
Save and compare historical query results to understand how fraud clusters grow over time.
Incorporate Graph into workflows to run real-time checks and proactively block fraud rings.
Empower your team to conduct real-time fraud investigations using a visual explorer — no engineering required.
“It's not enough to retroactively examine fraud patterns after the damage has already been done. The biggest advantage of Graph is that we can proactively block fraud incidents before they happen with automated decisioning. So we're going from reactive to proactive.”
