Скачать или смотреть How to Use Graph-Based Rules to Reveal Hidden Fraud Rings | Unit21

Fraud is rarely isolated. Behind every suspicious transaction lies a web of connections that traditional detection tools often miss. That’s where graph-based rules come in. They reveal hidden links between accounts, enabling you to stop fraud rings and bad actors before they cause real damage.

What You’ll Learn
✅ What graph-based rules are and how they work
✅ How graph-based rules advance your fraud detection strategy
✅ Step-by-step guidance for implementing graph-based rules in your workflows
✅ 3 real-world examples you can apply today: 314a automation, fraud ring detection, and ban evasion
✅ How to visualize connections between fraudsters and legitimate-looking accounts in real time

In this PowerUp Series webinar, Unit21 experts break down how to use graph-based rules to uncover complex fraud networks. You’ll see how leading teams are leveraging visualization and automation to expose hidden relationships, strengthen investigations, and make smarter compliance decisions faster.

Featured Speakers:
🎤 Alex Faivusovich, Head of Fraud Risk, Unit21
🎤 Matt Garish, Manager, Solutions Architects, Unit21

Learn More:
Discover how Unit21 helps organizations detect fraud rings, automate investigations, and visualize suspicious relationships in real time at https://www.unit21.ai

LinkedIn:   / unit21  
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Webinar: https://www.unit21.ai/webinars/implem...

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