Fraud & Risk
Graphwell Risk
Graph analytics for synthetic identities and fraud rings.
- Headquarters
- Bengaluru, India
- Founded
- 2018
- Team size
- 51-200
- Regions
- APAC, MEA
About
Graphwell Risk links applications, devices, phone numbers, addresses and payment instruments into an entity graph to expose synthetic identities and organized rings. A single application may look clean, while its connections to twenty others sharing a device fingerprint do not.
Investigators can explore the graph visually and export sub-graphs as evidence for law-enforcement referrals.
Products & capabilities
- Entity Graph
- Ring Detection
- Investigator Workbench
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