Investigate fraud with Azure Cosmos DB
summary
Combines Azure Cosmos DB and Linkurious Enterprise to find loan‑fraud rings by surfacing context around one flagged client into a network of shared IPs, addresses and bank accounts that reveal synthetic identities and recycling of personal data; demo starts from one client, expands several hops and spots a bank account with unusually many connections; platform connects to Azure Cosmos DB in minutes, offers query templates using Gremlin and visualization with map and export, speeds investigations and cuts false positives, now in Azure Marketplace beta and used by large institutions.
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chapters (13)
- 0:00Intro
- 2:19Understanding context
- 3:41Why is context changing
- 5:20The good news
- 5:58Linkers Enterprise
- 7:05Key capabilities
- 8:27Combine Azure Cosmos DB and Increase Enterprise
- 10:28Demo
- 11:55Getting started
- 13:13Results
- 14:36Automating workflows
- 15:23View details query
- 21:37Why Cosmos DB
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