Stop coordinated fraud rings before they strike
Unmask the hidden networks behind bad actors. Identra Graph automatically maps the connections between different accounts, tracing duplicate devices, IP proxies, emails, phones, and bank details to stop fraudulent networks instantly.
Collusion Pattern
3 signups linked to single fingerprint
> Threat Confidence: HIGH. MITIGATION AUTOMATED.
Interactive Link Analysis Playground
Toggle between real-world fraud scenarios. Select any element in the graph below to inspect duplicate parameters and simulate real-time automated enforcement action.
Node Property Inspector
David Vance
Flagged PatternLink Analysis Notes
This consumer identity overlaps coordinates with device fingerprints that have been connected to 3 previous transaction attempts. Verification details are flagged.
Built to detect fraud networks in milliseconds
See how Graph uncovers coordinated collusion patterns that traditional identity checks miss entirely.
Coordinated Ring Detection
Traditional checks verify individual users. Graph uncovers duplicate physical addresses, phone lines, and device hashes that signal complex multi-accounting fraud clusters.
Duplicate IP & VPN Mapping
Instantly map user accounts routing through the same proxy host or Tor exit nodes. Correlate timing overlaps to identify automated registration scripts.
Hardware Fingerprint Tracing
De-anonymize bad actors masking their identity. Use canvas fingerprints, OS build hashes, and screen resolutions to link ghost accounts to specific physical hardware.
Real-Time Webhook Enforcement
Connect Graph directly to Identra Workflows. Trigger instant account lockouts or block transactions programmatically the millisecond a connection is resolved.
Custom Distance Thresholds
Control the density of your graph relationships. Define how close accounts must be linked before flagging them for review, minimizing false positives.
Continuous Profile Enrichment
Identity signals grow stronger over time. Graph constantly evaluates active users, updating threat coefficients as new phone or device associations occur.
"With Identra Graph, we mapped a sophisticated syndicate of 140+ linked accounts using emulated mobile devices on public VPN routes. We blocked the entire cluster instantly, saving hundreds of thousands in potential losses."
Director of Trust & Safety
Global FinTech & Neobank Platform