Collusion Pattern Detection
Maps collusion rings between merchants and cardholders.
Premium · Risk & Fraud · $79/mo
Your agent builds relationship graphs across merchants, cardholders, and transactions to detect coordinated chargeback abuse and friendly fraud rings — surfacing the network connections that human analysts take weeks to find manually.
What your agent does
- ◆ Builds transaction relationship graphs across merchants and cardholders
- ◆ Identifies clusters of coordinated chargeback patterns
- ◆ Flags shared identifiers (addresses, phones, devices) across suspicious accounts
- ◆ Generates collusion ring reports with network visualization data
Common use cases
- Friendly fraud ring detection
- Chargeback abuse investigation
- Portfolio-wide fraud ring screening
Usage & pricing
∞ Unlimited
Token cost only — no per-execution charge. Runs as many times as your team needs.
Available in
Risk & Fraud premium $79/mo
collusion detectionfriendly fraudchargeback fraudfraud ringnetwork analysismerchant fraud