Top Tweets for #graphintelligenceplatform
Financial environments are complicated & easy targets for crime. Proactive risk management is essential to protect you & your clients. Our #GraphIntelligencePlatform acts as the glue between existing systems to monitor risk & tackle previously unsolvable complex problems.
Our #GraphIntelligencePlatform integrates seamlessly with existing architecture, providing the benefits of graph tech for agile decision making & rapid ROI —without DIY headaches. Have the best of both, contact [email protected].
Locstat: The power of graph at your fingertips
Rapid scalability with our #GraphIntelligencePlatform empowers you with real-time insights for smarter decision making. View new connections like devices, clients or threats without a performance hit. Contact [email protected].
Locstat: The power of graph at your fingertips
Visualise & analyse complex data relationships in various domains with our #GraphIntelligencePlatform. Effortlessly, track fraud & money laundering ops from beginning to end & dismantle entire networks.
Contact [email protected].
Locstat: The power of graph at your fingertips
With real-time monitoring & updates, track how entities are connected & adjust quickly to evolving relationships. Our #GraphIntelligencePlatform empowers you to stop fraud as it happens.
Contact [email protected].
Locstat: The power of graph at your fingertips
Explore and manipulate multi-sourced data easily with our #GraphIntelligencePlatform. Identify hidden trends, inspect data from various angles and convert it into actionable insights. Unlock real business value—contact [email protected] today! #GraphAnalytics #DataInsights
Chargeback fraud is the filing of false claims by legitimate cardholders. Statistically, the customer gets the benefit of the doubt & the merchant suffers the loss. While the initial instance is difficult to prevent, our #GraphIntelligencePlatform helps you play the long game.
Agent banking commission fraud is when agents collude to loop transactions for illicit gains. Using graph algorithms, CEP rules & queries our #GraphIntelligencePlatform exposes these cyclical patterns. Once flagged, you can mitigate or investigate as needed.
#AgentBankingFraud
TBML disguises illicit funds through cross-border trade. Connected to KYC/CDD data & primed with watch lists, our #GraphIntelligencePlatform uses real-time transaction monitoring, CEP, graph analytics, behaviour tracking & ML models to detect patterns indicative of TBML.
Our #GraphIntelligencePlatform detects mule accounts, inconsistent transactions or unusual volumes, abnormal behaviour & customers flagged with SAR/STR histories.
Handle complexity easily & prevent cross border payment fraud with [email protected].
Locstat: Solve so much more
Cross border remittance fraud is complex involving multiple jurisdictions. Our #GraphIntelligencePlatform creates feature engineered, curated data streams monitored in real-time & across channels. Additional watch list screening & entity link analysis for comprehensive detection.
SIM swap & USSD code exploitation compromise sensitive data & finances. Our #GraphIntelligencePlatform creates curated data streams monitored by a CEP rules engine to detect unusual activity for investigation. Get proactive with [email protected].
Locstat: Solve so much more
Mobile money fraud can undermine your assets & reputation. Our #GraphIntelligencePlatform uses curated data pipelines, behaviour tracking & graph analytics to detect suspicious activities. A variety of CEP rules trigger human intervention to investigate or suspend accounts.
BEC fraud can bypass traditional filters. Our #GraphIntelligencePlatform’s data orchestration, graph analytics & behaviour tracking abilities monitor emails for key indicators & analyse email activity for suspicious patterns & trigger immediate alerts.
Locstat: Solve so much more
Detect CNP fraud with our #GraphIntelligencePlatform. Real-time monitoring & behaviour tracking identify soft signals, e.g. unusual low value transactions, & marketplace network analysis uncovers suspicious patterns to enhance fraud detection and minimise customer disruption.
Need an edge to disrupt financial services?
Our #GraphIntelligencePlatform empowers you with unparalleled insights into customer behaviour, risk analysis & market trends. Leverage interconnected data relationships to personalise offerings, detect fraud & optimise efficiency.
Need an edge to disrupt financial services?
Our #GraphIntelligencePlatform empowers you with unparalleled insights into customer behaviour, risk analysis & market trends. Leverage interconnected data relationships to personalise offerings, detect fraud & optimise efficiency.
Biggest challenges?
Disparate data sources? Large vols of connected data for real-time analysis? Data quality too poor for ML modelling? No ML operationalisation?
Our #GraphIntelligencePlatform does the heavy lifting of data ingestion, enhancement, mapping & feature engineering.
It’s 2024: Using graph yet?
"By 2025, graph technologies will be used in 80% of data and analytics innovations… facilitating rapid decision making..." Gartner
With real-time transaction monitoring for fraud, our #GraphIntelligencePlatform ensures you are resilient against risk.
The constant pressure of maximising ROI while minimising risks can weigh heavily on financial services executives. Putting out daily fires is the norm.
Reallocate resources more effectively & innovate with our #GraphIntelligencePlatform – your heroic firefighter!
#FraudPrevention
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