Fraud Ring Detection

Finds multi account fraud rings in the account records you pass in, by clustering accounts that share rare signals such as device fingerprints, IP addresses, cookies, payment tokens, emails and phone numbers. Every signal value is weighted by how rare it is in your own data, so a common browser build or a shared office network never collapses the whole set into one cluster. It reads no external dataset and keeps none of yours: records are analysed in memory for the single call, not stored, not logged and not sent anywhere. A cluster is a lead to investigate, not a finding of fraud.

Serves today. Built into ahel, nothing to set up.