Graph
Trusted by startups & the world’s largest companies
How it works
Consolidate your data
Leverage data collected by Persona, your internal data, and data enriched by trusted third-party providers to uncover fraud rings.
Expose hard-to-catch fraud rings quickly
See how risky accounts are linked via shared IP addresses, emails, images, and other signals, and block fraudulent activity in seconds.
Proactively stop fraud incidents
Build automated queries and workflows to perform real-time checks and proactively block repeat fraudsters.
Refine your strategy
Quickly leverage data insights from your fraud investigation using our configurable, no-code query builder and automated decisioning to refine and enhance your fraud strategy.
Key features
Detect and stop coordinated fraud with real-time pattern and link analysis
Real-time results in no-code workflowsToggle description visibility
Incorporate Graph into workflows to run real-time checks and proactively flag or block fraudsters.
Deep and precise queryingToggle description visibility
Configure queries based on degrees of connection, node limits, and matching logic.
Easy imports and custom propertiesToggle description visibility
Use the no-code Importers to easily add and normalize proprietary data, then create custom nodes and uncover hidden connections that are important to your business.
Flexible reportingToggle description visibility
Choose how you get insights and export cluster views, lists of accounts with fraud tags, or connect Graph data to other internal systems.
Shareable snapshotsToggle description visibility
Save and share query results to collaborate with team members and understand how fraudsters’ tactics change over time.
Cross-environment fraud detectionToggle description visibility
Form secure cross-environment connections with your sub-organizations and trusted partners to detect and prevent coordinated fraud attacks.
“There were some jaws-on-the-floor kind of reactions when we saw how it would work because getting this kind of linking information has been so tedious for us, and Graph’s interface is so beautiful, easy, intuitive, and even kind of enjoyable to use. So my team was ecstatic.”
