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Knowledge Graph

A Visual Guide to Detecting Crime Rings Using Knowledge Graph

Download and learn about:

  • Rising Challenges in Fraud and AML Investigation: Understand why traditional methods fall short against increasingly complex fraud and money laundering tactics.
  • Link Analysis – First Step Toward Smarter Investigations: See how link analysis helps trace connections and learn about its potential limitations.
  • DataVisor Knowledge Graph: The ultimate tool to reveal hidden connections and uncover complex crime rings.

Traditional methods of fraud and AML investigation, reliant on manual processes and fragmented systems, struggle to keep pace with the growing complexity of modern financial crimes. As fraudsters adopt increasingly sophisticated tactics, the limitations of static data, slow investigations, and siloed workflows become increasingly relevant.

Advanced link analysis, powered by real-time knowledge graph technology, offers a transformative solution by mapping dynamic relationships, enabling investigators to visualize complex fraud networks, identify multi-hop connections, and take immediate action. This integrated and customizable approach reduces operational inefficiencies, improves detection accuracy, and empowers businesses to stay ahead of evolving threats.

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About DataVisor

DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.
As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.