FINANCIAL FRAUD DETECTION WITH GRAPH DATA SCIENCE How Graph Algorithms & Visualization Better Predic t Emerging Fraud Patterns HELPING THE WORLD MAKE SENSE OF DATAFinancial Fraud Detection with Graph Data Science Table of Contents Introduction 1 The Challenge of Detecting Financial Fraud 1 Why Current Tactics Fail to Identify All Fraud 2 Enter Graph Data Science for Fraud Detection 3 Three Ways to Use Graph Data Science 4 Graph Search & Queries for Exploration of Relationships 4 Graph Analytics for Discovery 5 Graph Feature Engineering 7 Improving Fraud Detection with Graph Feature Engineering 9 Example: Identifying First-Party Fraud 9 5 Steps for Finding First-Party Fraud using Graph Technology 9 Example: Identifying Fraud Rings 10 8 Steps for Finding Fraud Rings Using Graph Tech

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