Anti-Fraud Software
Unified Graph & AI Intelligence for Anti-Fraud: Single Source of Truth, Faster Risk Prototyping & Investigations
More than a million dollars a month – over $14M a year - is being saved. Remarkable ROI in two weeks.
~ DataWalk Results With A Leading U.S. Bank
Unify. Detect. Investigate. Adapt.
DataWalk is a next-generation AI and graph-based fraud intelligence platform that uniquely combines powerful capabilities, extreme agility and full compliance with enterprise IT requirements. DataWalk empowers anti-fraud teams to prototype, detect, and investigate fraud without waiting for IT support.
Unified Entities & Relationship Mapping
Consolidate structured and unstructured data into a unified knowledge graph - a single source of truth with resolved entities to uncover hidden relationships, fraud rings, and suspicious transactions with greater accuracy.
Over 90% Hit Rate with Enterprise Prototyping
Design, test, and deploy fraud detection rules in minutes without coding. Combine AI, graph, OLAP, and search for instant adaptability and higher accuracy. Uncover hidden patterns, link complex data, and automate risk scoring—all without coding.
Agile Graph and AI-Powered Investigations
Accelerate investigations by 10x with AI-assisted link analysis, visual queries, automatic summaries, inferencing technology, and automated workflows that reveal hidden fraud patterns.
Self-service and decision automation
Automate fraud detection with real-time risk scoring while empowering analysts to explore cases dynamically, test hypotheses, and uncover deeper insights.
Enterprise-Class Anti-Fraud Software with Fast Prototyping
Fighting fraud demands both enterprise security and investigative agility, but traditional systems force a trade-off. DataWalk shatters this barrier, merging enterprise-wide intelligence with dynamic fraud detection and investigation. Analysts can instantly test hypotheses, uncover hidden patterns, and adapt risk models while complying with IT requirements. With Enterprise Prototyping, non-technical and technical teams collaborate seamlessly to detect, investigate, and act faster than ever before, turning data into accurate decisions. This is how modern fraud prevention software should function.
Automatically Detect And Monitor Organized Crime Groups
DataWalk has extended our foundational graph technology with scalable graph algorithms, such as the ability to automatically identify “clusters” that may represent organized crime groups within billions of records. In addition, DataWalk’s fraud analysis software can automatically detect (and alert) when new entities – such as people, applications, or anything else – connect to these crime group clusters.
Quick And Seamless Start
The Premier Anti-Fraud Software Solution
The Fastest Way to Detect and Investigate Fraud
- Single source of truth - Link all data sources and uncover hidden insights with a unified knowledge graph
- 10x faster investigations – Move beyond reports to fraud exploration.
- No-code adaptability – Design and deploy detection rules and functions extremely fast.
- Self-sufficient - configure various use cases without the vendor support
- Scalable & secure – Handle billions of records without sacrificing flexibility.
Selected By leading Organizations
Ally, one of the leading U.S. banks, has recognized DataWalk for its anti-fraud and AML analytics software
For Banking
DataWalk's financial fraud detection software excels at detecting and investigating various fraud scenarios.For Insurance
DataWalk provides comprehensive anti-fraud solutions for the insurance sector.For Government
DataWalk helps government agencies combat various types of fraud efficiently with its advanced fraud analysis software.For eCommerce
DataWalk's fraud detection tools are essential for modern eCommerce businesses.DataWalk's financial fraud detection software excels at detecting and investigating various fraud scenarios.
Application Fraud / Loan Fraud: Detect fraudulent loan applications and synthetic identities by analyzing applicant behavior, credit history, and network connections.
Complex Fraud Investigations: Uncover multi-layered fraud schemes by linking disparate financial data, transactions, and suspicious activities across product lines and institutions.
Internal Fraud: Identify insider threats and employee collusion by monitoring anomalous behavior and unauthorized access to sensitive financial data.
Know Your Supplier / Supply Chain Assurance: Ensure supplier integrity by analyzing business relationships, ownership structures, and financial transactions for hidden risks.
Detect, Investigate and Monitor Organized Crime Groups: Automatically detect and monitor criminal networks through advanced graph analytics and AI-driven risk scoring.
DataWalk provides comprehensive anti-fraud solutions for the insurance sector.
Auto Insurance Fraud: Detect staged accidents, inflated claims, and fraudulent repair invoices through entity resolution and claims analysis.
Complex Fraud Investigations: Identify and efficiently investigate fraud rings and orchestrated scams by linking policies, claims, and external data sources in real time.
Internal Fraud: Prevent fraudulent activities by insurance employees, such as unauthorized policy adjustments and fake claim approvals.
Know Your Supplier / Supply Chain Assurance: Monitor supplier credibility and detect conflicts of interest to mitigate fraudulent billing or exaggerated repair costs.
Detect and Investigate Organized Crime Groups: Uncover coordinated fraud rings exploiting insurance systems through AI-driven network analysis.
Medical Fraud: Identify false claims, billing fraud, and patient identity theft by cross-referencing medical records, prescriptions, and provider history.
DataWalk helps government agencies combat various types of fraud efficiently with its advanced fraud analysis software.
Unemployment Fraud: Detect fraudulent benefit claims by verifying employment history, income sources, and identity consistency across databases.
Tax Fraud: Uncover underreported income, shell companies, and fraudulent tax deductions by analyzing transaction flows and corporate linkages.
Complex Fraud Investigations: Efficiently conduct large-scale investigations into financial crimes involving government funds, procurement fraud, and subsidy abuse.
Internal Fraud: Identify insider corruption and misuse of public resources through behavioral analytics and anomaly detection.
Supply Chain Assurance: Assess vendor credibility and contract compliance to prevent procurement fraud and waste.
Organized Crime Groups Detection & Investigation: Identify criminal enterprises defrauding government programs through entity resolution and financial link analysis.
DataWalk's fraud detection tools are essential for modern eCommerce businesses.
First, Middle, Last Mile Fraud: Detect fraudulent orders, fake deliveries, and return scams by analyzing logistics data and transaction anomalies.
Know Your Supplier / Supply Chain Assurance: Ensure supplier legitimacy by verifying business credentials, transaction history, and risk exposure.
Internal Fraud: Prevent employee fraud, such as unauthorized discounts, fake refunds, and inventory manipulation, by monitoring transactional patterns.
Benefit from an Enterprise-class System
DataWalk is designed to serve as a key component of an enterprise workflow, integrating seamlessly with IT data pipelines and adhering to best practices in data governance. It offers comprehensive lineage, audit capabilities, and a granular security model, ensuring high availability and compliance with enterprise IT requirements for anti-fraud software.
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Fraud doesn’t wait, and neither should your technology.
Schedule a demo today to see how DataWalk can revolutionize your fraud detection and investigative intelligence.
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