Overview

Our cutting-edge system uses graph-based technology to analyze transactions and account relationships, providing powerful insights for fraud detection and risk management.

Key Features

• Visualize complex transaction patterns
• Detect unusual account relationships
• Identify potential fraudulent activities

Benefits

• Enhanced fraud detection capabilities
• Intuitive data visualization for easier decision-making
• Proactive risk management

How It Works

Our system represents transactions and accounts as interconnected nodes, allowing for:

• Detection of circular transactions
• Identification of linked accounts
• Analysis of transaction patterns over time

By leveraging these insights, organizations can protect their resources, maintain accurate KPIs, and make informed decisions for product development and marketing strategies.

Weeves Information Suite