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GraphTour - Neo4j @ Payoneer

Neo4j GraphTour 2019
Tel Aviv
Arthur Garmider, Payoneer
Alex Mirkin, Payoneer

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GraphTour - Neo4j @ Payoneer

  1. 1. Neo4j @ Payoneer Arthur Garmider Alex Mirkin
  2. 2. STOCK PHOTOGRAPHY Connecting Global Partners… 2 © 2018 Payoneer, Proprietary & Confidential ROYALTIES FREELANCING: TRANSLATION, DESIGN, DEVELOPMENT VACATION RENTALS & TRAVEL DIGITAL MARKETING ECOMMERCE MARKETPLACES
  3. 3. Payoneer Payment Platform – the numbers… 3 Banks & Payment providers 45+ Million active users4M Support tickets/ mont190K Registrations/ month200K Payments/ month2.8M Countries200+ Currencies150+ $2B+ in payments/month
  4. 4. Description of services Account 5 Local Bank Transfer Use Payoneer-issued EUR, GBP, USD, JPY, AUD, CAD bank accounts to receive local payments from buyers Credit Card Payments Receive V/MC payments Wire International wires in multiple currencies In-Network Payments Receive funds directly from other Payoneer Account Holders Mass Payout Clients Upwork, Airbnb, and others instruct that payee’s Payoneer Account be funded Local Bank Funds delivered to the seller’s local bank account in local currency Payoneer Disbursement Card Load funds on to Payoneer Disbursement Card enabled for withdrawing cash at local ATM or use online or at POS In-Network Payments Pay other Payoneer Account holders Payments to Third Parties Payments to suppliers’ and other third parties’ (eg, tax authorities) bank accounts Pay with Payoneer Enables marketplaces and other third parties to debit a Payoneer Account for fees due Payoneer Account Inflows Outflows
  5. 5. Source of funds 6 A B C
  6. 6. What can we do - Capabilities – tracing the money 7
  7. 7. 8 Fraud Movement
  8. 8. Connections Detection Alex Mirkin
  9. 9. Fraudster
  10. 10. Acc1 Acc2 Acc3AddressAcc4 Acc5 Fraudsters Organization Business Development Dep. Customer Service
  11. 11. Report A Report B Report C Result A Result B Before With Neo4j Fraud Pattern Detection
  12. 12. Report Data Account ID Store ID 3967901 10000013353 3893562 10000013353 3902899 10000013702 3568338 10000014063 4122119 10000015587 3568338 10000015587 25566190 10000015612 25566502 10000016599 13898957 10000016599 25603352 10000016600 24399396 10000016600 13898957 10000016600 3967901 10000016824 3568338 10000016824 With Neo4j
  13. 13. Refer-a-Friend Reward Abuse Referred $100 and upAccount A Account B Activity
  14. 14. Vis ual Inv es tigation • Linkurious • Gephi • Neo4j Bloom Automation • API Calls to determinate risk level • Alerts of suspicious activity
  15. 15. Graph Visualization and Investigation
  16. 16. Refer a Friend Visualization
  17. 17. Refer a Friend Visualization
  18. 18. Internal Transfers Visualization
  19. 19. 21 Visualization of sellers connectivity in the e-commerce ecosystem
  20. 20. 22 • Higher percentage of fraud detection • Saves time in investigations and query processing • Generates business opportunities Conclusion – Main benefits
  21. 21. 23 Thank You!

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