On 2/5, explore how link analysis fights deepfakes, fraud rings and more.

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Graph

Investigate and block fraud in real time. Stop fraud before it happens with link analysis that's integrated with every part of the Persona platform.

Stop fraudsters automatically

Layer Graph results and risk signals at critical moments, such as during onboarding and before high-risk actions, to keep fraudsters and scaled attacks at bay.

Get feature-rich link analysis

Give every team member the ability to import data, find patterns, visualize fraud attacks, and create risk-based user flows with intuitive no-code tools.

Embed pattern analysis in decisions

Use insights from links and patterns to inform decisions across the user life cycle as Graph automatically syncs with Persona’s verified identity platform.

Trusted by startups & the world’s largest companies

Key features

Detect and stop coordinated fraud with real-time pattern and link analysis

Real-time results in no-code workflows

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Incorporate Graph into workflows to run real-time checks and proactively flag or block fraudsters.

Incorporate Graph into workflows to run real-time checks and proactively flag or block fraudsters.

Deep and precise querying

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Configure queries based on degrees of connection, node limits, and matching logic.

Configure queries based on degrees of connection, node limits, and matching logic.

Easy imports and custom properties

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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.

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 reporting

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Choose how you get insights and export cluster views, lists of accounts with fraud tags, or connect Graph data to other internal systems.

Choose how you get insights and export cluster views, lists of accounts with fraud tags, or connect Graph data to other internal systems.

Shareable snapshots

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Save and share query results to collaborate with team members and understand how fraudsters’ tactics change over time.

Save and share query results to collaborate with team members and understand how fraudsters’ tactics change over time.

Cross-environment fraud detection

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Form secure cross-environment connections with your sub-organizations and trusted partners to detect and prevent coordinated fraud attacks.

Form secure cross-environment connections with your sub-organizations and trusted partners to detect and prevent coordinated fraud attacks.

How teams can use Graph

“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.”

Simon Fullerton

Senior manager of trust and safety at Neighbor

Neighbor quickly detects and proactively deters organized fraud attacks with Persona

Read case study