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How Capitec Built a Graph-Powered Fraud Scoring Pipeline for 3.5M+ Daily Cases

See how Capitec used graph-powered fraud scoring to process 3.5M+ daily records, uncover hidden scam connections, and expand from one live graph to seven.

What's covered

  • Why authorized push payment fraud requires a connected view of payment behavior
  • How graph analysis exposed deeper fraud patterns beyond isolated transactions
  • How Memgraph supported production-grade fraud scoring
  • How Capitec scaled graph adoption from one live graph to seven
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