Implementing Graph-Based Rules: The How & Why

• What graph-based rules are
• How graph-based rules advance your fraud detection
• How to implement graph-based rules
• 3 examples of graph-based rules you can use today:
  • 314a automation
  • Fraud rings
  • Ban evasion

See Visual Connections Between Fraudsters

Are you having trouble visualizing connections between marked fraudsters and seemingly legitimate accounts?

With Unit21's Graph-Based Rules, you can proactively detect accounts and other entities linked to suspicious activity.

This ondemand workshop will dive into how to uncover sophisticated fraud schemes like money laundering and synthetic identity fraud, ensuring enhanced security and compliance in real-time.