Fraud Detection

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Demos

Fraud Prevention: Healthcare

3 Minutes

• Claims Fraud

• Risk Scoring

• Opiod Segmentation

• Fraud Intervention

Fraud: Detection & Avoidance of Opioid Fraud

3 Minutes

• Fraud Segmentation

• Care Plan Flagging

• Relationship Graphing

• Geographic & Time Series

Fraud: Detection & Avoidance in Banking

3 Minutes

• Transaction Segmentation

• Clustering Algorithms

• Transaction Time Series

• Fraud Intervention

Multitouch: Nuclear Power Plant

30 Seconds

• Bi-temporal User Interface

• Time Series Data

• High Performance Computing

• Real Time Data interfacing

Online Seminars

Fraud Prevention in Financial Services Using Google Cloud Bigtable & Janusgraph

Oct 3, 2018

Fraud Detection and Optimization using Graph + ML

Apr 11, 2018

Lock Down Funding for Intelligent, Graph-Enhanced Fraud Solutions

Feb 20, 2018

Thwart Fraud Using Graph and AI

Feb 6, 2018

Graph + Machine Learning for Fraud Detection

Feb 7, 2018

DataStax Edition: Using Graph Technology to Detect and Prevent Fraud

Nov 1, 2017

Use Real-time Graph Technology to Detect and Prevent Fraud

Sep 8, 2017

Visualizations

Related Blogs

Opioid Fraud Detection Using Deep Embedding

Graham Ganssle, Ph.D., P.G.

One of Expero’s fraud detection techniques applied to the false prescription of opioids in clinical settings.

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Fraud Detection Using Deep Learning

Graham Ganssle, Ph.D., P.G.

How to detect both credit card fraud and money laundering using graph and machine learning.

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To Catch a Thief… You Need Entity Resolution

Graham Ganssle, Ph.D., P.G.

FBI’s use of machine learning based entity resolution to catch criminals and fraudulent activity.

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