Your customer network heavily impacts the fraud you’re facing, so it’s critical to understand it fully. How many degrees of separation should you allow before blocking a customer with ties to a fraudster?
Ravelin’s database Connect shows you all the links between new accounts and existing ones in a digestible graph network. This makes it easy to see when a new account is linked to fraud, even when the connection is indirect or distant - and allows you to decide where to draw the line on blocking customers with links to fraud.
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