Use Case 1: Real-Time Card Fraud Detection with Graph Analytics
Success Measures: Fraud loss rate (bps) | False positive reduction | Approval/decline rate | Investigator throughput | Detection latency <500ms
Use Case 2: AML Alert Triage & Investigation Copilot
Success Measures: Alert-to-case conversion | False positive rate | Time-to-disposition | SARSTR filing timeliness | Compliance QA pass rate
Use Case 3: Deepfake & Synthetic Identity Defense
Success Measures: Account takeover rate reduction | Identity fraud rate | Step-up success rate | False reject/accept rates | Investigation workload reduction
Financial Crime – Fraud, AML, Sanctions
