Threat Intelligence · FraudShield

Stop fraud rings before they cost you.

Graph-powered AI that connects the dots between identities, transactions, and behavior — so hidden fraud rings can't stay hidden, whether they're targeting a business or a government program. Silent Visionary FraudShield maps relationships across your data in real time.

View pillar: Threat Intelligence

✦ Live Fraud Graph Analysis

Key outcomes

What changes when fraud rings are mapped, not guessed at.

Graph analysis

Maps relationships between identities, devices, and transactions automatically.

Early detection

Surfaces coordinated fraud and abuse patterns before losses compound.

Ring mapping

Reveals the full network behind a single suspicious account, not just one node.

Evidence-backed

Every flagged relationship comes with the correlated evidence behind it.

From Threat Intelligence to Forensic Intelligence

A confirmed ring opens a case, with the graph attached

When a fraud ring is confirmed, the full relationship graph becomes evidence in a Forensic Intelligence investigation.

Hands off to: Forensics →

See a fraud ring surface from a single flagged account.

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