How I Built an AI Fraud Investigator With a Graph Database I'd Never Used Before
This story is from 2026-10-18. It is preserved in the archive; the latest stories are on the live feed.
Fraud doesn't hide in individual transactions. It hides in connections. A $4,800 bank transfer looks completely normal on its own. But trace the graph: that money flows to a second account, then a third, then circles right back to the original sender — all in amounts carefully kept below the $5,000…
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- 2026-10-18 11:19 · DEV Community — AI
How I Built an AI Fraud Investigator With a Graph Database I'd Never Used Before