Empowering Insights Through Link Analytics
ML-Graph stands at the forefront of fraud detection and mitigation, leveraging cutting-edge graph analysis and machine learning techniques to combat a spectrum of fraudulent activities. Through its dynamic graph-enabled rules, ML-Graph excels in identifying and addressing instances of first-party abuse, swiftly detecting anomalies and deviations in user behavior indicative of potential fraud.
Furthermore, ML-Graph's advanced capabilities extend to robust bot detection, enabling the identification and mitigation of automated fraudulent activities across diverse platforms.
Additionally, ML-Graph's innovative approach to fraud ring identification and mitigation empowers organizations to uncover and disrupt sophisticated networks orchestrating fraudulent schemes. By proactively analyzing interconnected data points and detecting patterns indicative of fraudulent behavior, ML-Graph ensures comprehensive protection against a myriad of fraud threats, safeguarding the integrity of businesses and their customers.
Linkage based rules and Negative Lists
Linkage-based rules and Negative Lists are powerful tools for fraud detection. Linkage-based rules analyze data patterns to identify fraud, while Negative Lists flag known fraudulent activities in real-time. Together, they provide robust protection against fraud, ensuring secure business operations.
Graph Databases not needed
No need for complex Graph DB or additional languages. ML-Graph seamlessly integrates with your existing tech stack, including SQL, Oracle, and more, streamlining implementation and ensuring compatibility with your current infrastructure.
150+ Graph metrics and custom business metrics
We offer a comprehensive suite of over 150 graph metrics and custom business metrics that serve as the cornerstone for encoding the intricate structure of your graph data. Leveraging these metrics as the starting point, our graph-based models are built using supervised learning techniques, ensuring accurate and effective predictions tailored to your specific business needs
Real-Time Execution
Connect entities real time, this enables Graph based rules at top of the funnel during UW vs case reviews during collection/escalations