Fraud Detection in Real Time with Graphs

[@mohamedkarim-p7j]

Thank you for sharing👍

[@585ghz]

Very useful!! Thanks a lot 😍

[@johnkeating2828]

I'm so glad I submitted that UAR

[@moonrice80]

Hello, I work for a credit bank in Argentina. I'm very entusiastic about this technology. I'm looking for a more local-adapted example to show my partners the technology, but I'm trying understand first the US case. What kind of documentation a customer must provide there in the US in order to open an account or get a credit line? Here in Argentina they would be always requiered to provide a national id, which is a pretty secure document that provides a unique number associated with a person's name and its contact information. This information is in turn stored in a goverment's centralized database which is accesible by banks, so an escenario of ID sharing would be very difficult at the least. Is there easy to fake a SSN for example? Thank you, Bernabé

[@neo4j]

Would have to send on to the partners working on this. The challenge in the US is the lack of central database run by government for SSN. There is a meaning behind some of the SSN digits that provide minimal checks but people claim ones belonging to dead people etc.

[@DavidVonR]

Do you guys hire people with math degrees? I have a math degree and know a lot of database programming, statistics, etc. and I think it would be cool to get into something like this.

[@developerarchitect7523]

The same question. I like math, db, statistics and etc.

[@mousesmart4700]

Thank you for sharing , interesting use cases.