Data Fusion & Analytics
Persona Graph
No-code link analysis that maps hidden connections between users.
Graph is a no-code query and link-analysis system that surfaces risky connections between users and accounts to detect fraud rings, money laundering, promo abuse, and duplicate accounts. It correlates shared identifiers such as device fingerprints, IPs, and identity attributes to expose networks of related actors.
What it does
- ▸No-code link analysis and graph queries
- ▸Fraud-ring and duplicate-account detection
- ▸Shared-identifier correlation (device, IP, ID)
- ▸Money-laundering and promo-abuse detection
Where it's deployed
- ◍Brex
- ◍Coursera
- ◍Square