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Poonam Singh

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Open access Aug 2026

A Graph Database Approach to Multi-Hop Fraud Pattern Analysis

A graph-database-driven framework engineered for multi-hop fraud pattern analysis, representing financial entities as nodes and their interactions as explicit relationships aimed at delivering transparent, evidence-backed insight for fraud investigations is presented.

Mitra Bhargeshbhai Patel, Khyati Bane, Shreyas Patel et al. · 0 citations

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