Fraud Intelligence
A relationship graph that finds what a single application cannot show.
Every evaluation reads from and writes to a Memgraph graph of customers. Clusters of applicants sharing a registration area, an occupation, an outlier income or a coverage pattern raise a probability that feeds the underwriting decision.
Fraud graph
Cluster of 4 related applicants
Capabilities
What Fraud Intelligence covers
Ring detection
Customers are linked by shared registration area and occupation cluster, and queried for coordinated patterns.
Income and coverage outliers
Declared income and requested cover are compared against the surrounding cluster.
Gets stronger over time
Each evaluation enriches the graph, so signals improve as more applications are seen.
Tenant isolated
Graph queries never cross tenant boundaries, and a graph outage never blocks an evaluation.
Guarantees
Built to be trusted
- Severity bands are deterministic, not model-picked
- High or critical severity routes to Fraud Investigation
- Failures in the graph layer degrade gracefully
See the full journey on demo data
We will walk you through a lead becoming a policy and a claim, with the copilot driving where it helps.