Knowledge Graph

Neo4j Financial Graph Console

Cypher queries manager visualizing entity relationships, transaction pathways, risk score flows, and community clustering patterns.

Knowledge Graph Visualizer

OWNSOWNSUSESTRANSFERRED_TOTRANSFERRED_TOTRANSFERRED_TOFLAGGED_BYVIOLATEDFLAGGED_BYAlice SmithCUSBob JohnsonCUSAccount 101ACCAccount 102ACCAccount 103ACCiPhone 15DEVBinance EscrowMERTx 1001 ($1500)TRAFraud AgentAIAAML Limit RulePOLCritical AlertALE
Customer
Account
Device
Merchant
Transaction
AI Agent
Policy
Alert

WCC Community Detection Clusters

Community Group #1

Community 1 (Low Risk Cluster)

Members: cust-1, acc-101, dev-1

Community Group #2

Community 2 (High Risk Loop Cluster)

Members: cust-2, acc-102, acc-103

Shortest Fraud Path Finder

Trace transit hops to find transfer connections loops linking suspects.

Risk Propagation Simulator

Trace risk weight values spread levels down relationship lines.