Graph-based Fraud Ring Detection
Project description
GraphGuard: Graph-based Fraud Ring Detection
GraphGuard uses graph databases to detect organized fraud rings, fake review networks, and return-policy abusers in large e-commerce platforms.
Developed by Alireza Aminzadeh (@syeedalireza).
Architecture
- Graph DB: Neo4j
- Analytics: NetworkX, PySpark
- API: FastAPI
- Pattern: Graph Analytics, Event-Driven
(Technical implementation pending in next iteration)
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