Detecting Fraud Rings
Find circular money flows with SearchQuery cycle detection — two transfer data models, directed variable-length traversal, and how to go from flagged participants to reconstructed rings.
Find circular money flows with SearchQuery cycle detection — two transfer data models, directed variable-length traversal, and how to go from flagged participants to reconstructed rings.
Three common graph shapes — trees, many-to-many networks, and cyclic systems — with guidance on how to query each without flattening away meaning.