Connect the Dots Easily with Linked Entity Analysis

A large global banking client learned that a large block of its credit cards were being used to make fraudulent purchases. Using linked entity analysis and Fraud.net’s intelligence tools, the bank’s fraud investigators were able to quickly connect the dots between common payment amounts, seller and location data, and items purchased. That allowed the bank to shut down those cards without incurring significant losses or creating unnecessary friction for its millions of other customers.