Case Study: BforBank detects fraud faster with Linkurious Enterprise

BforBank detects and investigates fraud faster with Linkurious

The customer, BforBank, is a leading French online bank that faced significant challenges investigating complex fraud due to its data being scattered across multiple silos. Their risk and compliance unit relied heavily on slow, tedious relational queries and IT department support, which slowed investigations and increased potential losses.

BforBank implemented the Linkurious Enterprise solution, which uses graph analytics to visualize and explore hidden connections in their data. This solution from Linkurious enabled the bank to identify complex fraud rings and new patterns that were previously undetectable. This resulted in 20% more fraud attempts being stopped and a tenfold decrease in investigation time, with some complex cases now being resolved in minutes instead of days.

BforBank

Alexandre Dressayre

Chief Compliance Officer