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Fraud detection at an international financial services provider

PROJECT INSIGHTS - FINANCE & INSURANCE

This international financial services provider used metaphactory to build a fraud detection knowledge graph app that helps fraud handlers to quickly identify suspicious claims through intuitive search and automatic tagging.

 

The Knowledge Graph application built with metaphactory supports a 360° view on customer data, encodes domain logic related to contract, payment and claim structures, and makes relations between persons, addresses, bank accounts, wire transfers, claims, and contracts explicit.