The Complete Fraud Lifecycle: How Connected Data Compounds Across Real-time Detection, Investigation & Compliance

Wednesday, July 1
10:00 a.m. - 10:45 a.m. BST | 11:00 a.m. - 11:45 a.m. CEST
45 minutes

Most fraud systems lose context after the transaction decision is made. Graph intelligence preserves the relationships behind every alert, turning detection, investigation, and compliance into a continuous intelligence loop.

Fraud does not happen in isolation. Accounts, devices, merchants, mule networks, and synthetic identities are all connected - yet most fraud systems treat each transaction like a standalone event.

In this webinar, discover how graph technology helps financial institutions connect the entire fraud life cycle:

  • Real-time fraud detection in milliseconds
  • Investigator-led case review and network analysis
  • Explainable evidence for compliance and SAR workflows
  • Continuous model improvement powered by confirmed fraud outcomes

You’ll learn why leading banks are moving beyond disconnected tooling and adopting a shared graph model that compounds intelligence at every stage.

What You’ll Learn

  • Why connected data changes fraud detection accuracy
  • How graph enrichment fits inside the 200ms transaction window
  • The difference between traditional alerts and graph-enriched alerts
  • How investigators uncover mule networks and synthetic identities faster
  • Why explainability matters for SR 11-7 and model governance
  • How feedback loops improve future fraud detection automatically
  • Real production benchmarks from large-scale banking deployments

Proof at Scale

  • +200% fraud detection improvement
  • 10ms production query latency
  • 250M nodes in production
  • 2.2B relationships managed at scale

Join us for a practical walkthrough of how graph intelligence powers the complete fraud life cycle — from transaction scoring to investigator workflows and continuous model improvement. See how graph-powered fraud intelligence transforms every stage of the fraud life cycle.



SPEAKER

Michael Down Image

Michael Down
Global Head of Financial Services

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