Graph-Powered Fraud Intelligence

Forge Sentinel — Graph-Powered Fraud Intelligence

Graph intelligence models the transaction graph directly — detecting money mule chains, synthetic ID clusters, and account takeover patterns that flat-feature ML completely misses.

Coming Q4 2026

In active development

Key Capabilities

1

Transaction graph construction with accounts as nodes and transactions as edges for structural analysis

2

Graph intelligence captures multi-hop neighborhood patterns for collusion and fraud ring detection

3

Real-time ensemble scoring combining graph embeddings with tabular features at 42ms per-batch

4

Explainability through attention weights showing which connections and patterns triggered each alert

Get Early Access

Forge Sentinel is launching Q4 2026. Join the waitlist to be among the first to experience it.

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