Decisioning & AI
What is graph analytics?
A data analysis technique that models relationships between entities—such as customers, accounts, devices, addresses, and transactions—as a network graph to uncover hidden connections and patterns indicative of fraud or money laundering. Graph analytics excels at detecting fraud rings, mule networks, and collusive behavior that are invisible when analyzing individual transactions in isolation.
How it works
Example: Graph analytics reveals that 20 seemingly unrelated loan applications are connected through shared phone numbers, devices, and mailing addresses, exposing a coordinated synthetic identity fraud ring that traditional detection methods missed.

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©2025 Oscilar. Todos os direitos reservados.
AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.

Veja o Oscilar em ação.
Fraude
Recursos
©2025 Oscilar. Todos os direitos reservados.
AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.

Veja o Oscilar em ação.
Fraude
Recursos
©2025 Oscilar. Todos os direitos reservados.
AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.

Veja o Oscilar em ação.
Fraude
Recursos
©2025 Oscilar. Todos os direitos reservados.
AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.

Veja o Oscilar em ação.
Fraude
Recursos
©2025 Oscilar. Todos os direitos reservados.
AI Risk Decisioning™ and Oscilar™ are trademarks of Oscilar, Inc.

