RISKGRAPHOpen Console

REAL-TIME PAYMENT RISK INTELLIGENCE

Fraud looks ordinary until you see the network.

RISKGRAPH connects payments to accounts, devices, IPs and infrastructure to uncover patterns that isolated transaction scoring can miss.

RELATIONSHIP GRAPH / LIVEPAYMENT NETWORK / 5 ENTITIES

WHY TRANSACTION-ONLY DETECTION FAILS

The signal is not in the payment. It is in the relationship.

Three payments can each look harmless until a shared device, IP, or payment infrastructure reveals the coordinated attack underneath.

INDIVIDUAL PAYMENTS

₹2,499LOW RISK₹799LOW RISK₹1,299LOW RISK

HIDDEN RELATIONSHIPS

same devicesame IPsame infrastructure

ATTACK CLUSTER DETECTED

14 ACCOUNTS2 DEVICES1 IP38 TRANSACTIONS
COORDINATED ATTACK

SEE RISKGRAPH IN ACTION

Watch an attack emerge in real time.

A live simulation of detection, graph escalation, and choke point containment.

PHASE 01NORMAL TRAFFIC
PHASE 02ATTACK BEGINS
PHASE 03ATTACK DETECTED
PHASE 04ATTACK CONTAINED
INCOMING STREAM
14 Customer AccountsNormal Payment Stream
Payment Amount: $49.99
TOPOLOGICAL CHOKE POINT
SHARED DEVICEDevice dev_stealth_c91_primary14 Linked Accounts
INFRASTRUCTURE
Proxy IP ip_stealth_c91_proxyDatacenter ASN 45102
Target Merchant: mch_shopify_09
PHASE 01: Baseline payment stream active. Legitimate activity monitored.

HOW RISKGRAPH WORKS

From signal to containment.

01

SCORE

Score incoming payment risk.

02

CONNECT

Relate payments to devices, accounts, IPs and infrastructure.

03

DETECT

Identify coordinated attack patterns across the graph.

04

CONTAIN

Identify the highest-leverage choke point and apply containment.

FROM SIGNAL TO ACTION

The analyst workflow, connected.

01

LIVE TRANSACTIONS

Monitor incoming payment activity and risk signals.

02

INVESTIGATION

Trace why a payment was flagged.

03

NETWORK GRAPH

See the entities connected to that payment.

04

ATTACK CLUSTER

Identify coordinated activity across transactions.

05

CONTAINMENT

Stop the attack at the most effective choke point.

06

ACTION LEDGER

Record what the system did and why.

MODEL INTELLIGENCE

See the network, not just the score.

Open the risk console