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Graph

Catch more fraud with less effort. Quickly spot links between risky accounts to better identify fraudsters and repeat offenders.

Identify hidden clusters of risky users

Analyze verification data alongside a robust library of risk signals to surface connections between user accounts — even those multiple hops away.

Explore your data your way

Quickly search for patterns or anomalies within clusters of accounts.

Block fraudsters

Ban fraudsters or entire fraud rings through automated decisions or a single click-and-drag. Plus, trigger other followup actions.

Trusted by startups & the world’s largest companies

Key features

Surface connected risky accounts fast with link analysis

Deep and precise querying

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Configure queries based on degrees of connection, node limits, and matching logic.

Configure queries based on degrees of connection, node limits, and matching logic.

Custom properties

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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).

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).

Flexible reporting

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Choose how you get insights — export cluster views, export lists of accounts with fraud tags, or connect Graph data to other internal systems.

Choose how you get insights — export cluster views, export lists of accounts with fraud tags, or connect Graph data to other internal systems.

Snapshots

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Save and compare historical query results to understand how fraud clusters grow over time.

Save and compare historical query results to understand how fraud clusters grow over time.

No-code workflows for automated decisioning

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Incorporate Graph into workflows to run real-time checks and proactively block fraud rings.

Incorporate Graph into workflows to run real-time checks and proactively block fraud rings.

Designed for fraud-fighting teams

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Empower your team to conduct real-time fraud investigations using a visual explorer — no engineering required.

Empower your team to conduct real-time fraud investigations using a visual explorer — no engineering required.

How teams can use Graph

“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.”

Compliance manager at multiplayer game development company

Multiplayer game developer decreased chargebacks by 80% and proactively blocked linked accounts with Persona’s Graph & KYC solutions

Read case study