Detect Fraud and Manage Risk in Real Time
Uncover hidden patterns in financial networks, detect fraud instantly, and assess risk with TuringDB's ultra-fast graph analytics for financial services.
Finance Use Cases
Fraud Detection
Identify suspicious transaction patterns and fraud rings in real time through network analysis.
- Real-time transaction monitoring
- Money laundering detection
- Account takeover prevention
Risk Management
Assess counterparty risk and portfolio exposure by analysing complex financial relationships.
- Credit risk assessment
- Concentration risk analysis
- Systemic risk modeling
Customer 360
Build comprehensive customer profiles by connecting accounts, transactions, and relationships.
- Relationship banking insights
- Cross-sell opportunities
- Churn prediction
Why Use TuringDB for Finance?
Real-Time Fraud Detection
Analyse transaction networks in milliseconds to catch fraud before it happens. Run complex pattern-matching queries on billions of transactions without latency.
Regulatory Compliance
Built-in time-travel and versioning for complete audit trails. Track every change to your data for regulatory reporting and compliance requirements.
Enterprise Security
Deploy on-premises or in your private cloud with bank-grade security. Fine-grained access controls and encryption at rest and in transit.
Massive Scale
Handle billions of transactions and relationships. Scale horizontally to meet growing data volumes without sacrificing query performance.
Protect Your Business with TuringDB
Use TuringDB to detect fraud faster, discover your alpha, manage financial risks.