Graph Networks - 10X investigation with Graph Visualisations
Jun 30, 2022Fujiao Liu

Summary
This post introduces Grab's Graph Visualisation Platform, an investigation tool that transforms raw records into interactive maps to reveal hidden connections and patterns for fraud detection. It highlights features like expanding data points and timeline tracking/history replay. The post provides examples of how the platform facilitates fraud investigations, including appeal confirmation, passenger device sharing detection, and anti-money laundering (AML) pattern discovery. It emphasizes the platform's ability to make fraud investigations easier and more effective by allowing investigators to directly interact with data points and visualize relationships without manual queries or data science expertise.