Uncover hidden patterns in financial networks, detect fraud instantly, and assess risk with TuringDB's ultra-fast graph analytics for financial services.
Model complex relationships between accounts, transactions, entities, and beneficial owners to detect suspicious patterns and assess risk exposure in real time.
Analyse billions of transactions instantly
Uncover hidden fraud rings and patterns
Map entity relationships and ownership
Track money flow across networks
Identify concentration risk in portfolios
Financial Fraud Detection
# Find all transactions between two accounts
MATCH (a1:Account)-->(t:Transaction)-->(a2:Account)
RETURN a1.id, a1.type, t.amount, t.type, a2.id, a2.type, t.is_fraud
# Find all 2-hops transaction chains
MATCH (a1:Account)-[s1:SENT]->(t1:Transaction)-[r1:RECEIVED]->
(a2:Account)-[s2:SENT]->(t2:Transaction)-[r2:RECEIVED]->
(a3:Account)
RETURN a1.id, a2.id, a3.id, t1.id, t1.type, t1.amount, t1.step, t1.is_fraud ,
t2.id, t2.type, t2.amount, t2.step, t2.is_fraudUses the synthetic PaySim dataset to simulate a transactional graph. Highlights how graph queries can uncover suspicious transaction patterns and how TuringDB supports fast multi-hop detection for fraud rings and mule accounts.
View full example notebook →Identify suspicious transaction patterns and fraud rings in real time through network analysis.
• Real-time transaction monitoring
• Money laundering detection
• Account takeover prevention
Assess counterparty risk and portfolio exposure by analysing complex financial relationships.
• Credit risk assessment
• Concentration risk analysis
• Systemic risk modeling
Build comprehensive customer profiles by connecting accounts, transactions, and relationships.
• Relationship banking insights
• Cross-sell opportunities
• Churn prediction
Analyse transaction networks in milliseconds to catch fraud before it happens. Run complex pattern-matching queries on billions of transactions without latency.
Built-in time-travel and versioning for complete audit trails. Track every change to your data for regulatory reporting and compliance requirements.
Deploy on-premises or in your private cloud with bank-grade security. Fine-grained access controls and encryption at rest and in transit.
Handle billions of transactions and relationships. Scale horizontally to meet growing data volumes without sacrificing query performance.
Join leading financial institutions using TuringDB to detect fraud faster and manage risk more effectively.