Memgraph in fraud detection #1367
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…ation into memgraph-in-production
…-mission-critical-workloads
Josipmrden
added
priority: medium (missing info)
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matea16
requested changes
Aug 28, 2025
| - **GNNs and ML on graph topology**: Leverage graph-native topology for **GNNs** (e.g., node classification, link prediction) and combine **embeddings** with graph algorithms to improve fraud detection accuracy over tabular‑only baselines. | ||
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| ## What is covered? |
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| - **Role-based and label-based access control (RBAC/LBAC)** | ||
| Ensure least-privilege access across analysts, SOC teams, and external partners. See | ||
| [Role-based access control](/database-management/authentication-and-authorization/role-based-access-control). | ||
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| - **Replication and high availability** | ||
| Keep scoring and investigations online with leader–replica setups and automatic failover. See | ||
| [High availability](/clustering/high-availability) and [Replication](/clustering/replication). | ||
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| - **Multi-tenancy** | ||
| Isolate per product, region, or use case. See [Multi-tenancy](/database-management/multi-tenancy). | ||
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| - **Single sign-on (SSO) for Memgraph Lab** | ||
| Streamline secure access for your fraud investigators and stakeholders. See [Single sign-on](/memgraph-lab/features/single-sign-on). | ||
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| - **Audit logs** | ||
| Track access and changes for compliance and investigations. See [Audit log](/database-management/enabling-memgraph-enterprise#audit-log). | ||
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| - **Query sharing for collaboration** | ||
| Enable investigators to share queries and findings seamlessly. See [Sharing features](/database-management/enabling-memgraph-enterprise#sharing-features). | ||
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Suggested change
| - **Role-based and label-based access control (RBAC/LBAC)** | |
| Ensure least-privilege access across analysts, SOC teams, and external partners. See | |
| [Role-based access control](/database-management/authentication-and-authorization/role-based-access-control). | |
| - **Replication and high availability** | |
| Keep scoring and investigations online with leader–replica setups and automatic failover. See | |
| [High availability](/clustering/high-availability) and [Replication](/clustering/replication). | |
| - **Multi-tenancy** | |
| Isolate per product, region, or use case. See [Multi-tenancy](/database-management/multi-tenancy). | |
| - **Single sign-on (SSO) for Memgraph Lab** | |
| Streamline secure access for your fraud investigators and stakeholders. See [Single sign-on](/memgraph-lab/features/single-sign-on). | |
| - **Audit logs** | |
| Track access and changes for compliance and investigations. See [Audit log](/database-management/enabling-memgraph-enterprise#audit-log). | |
| - **Query sharing for collaboration** | |
| Enable investigators to share queries and findings seamlessly. See [Sharing features](/database-management/enabling-memgraph-enterprise#sharing-features). | |
| - [Role-based and label-based access control (RBAC/LBAC)](/database-management/authentication-and-authorization/role-based-access-control) | |
| Ensure least-privilege access across analysts, SOC teams, and external partners. | |
| - [Replication](/clustering/replication) and [high availability](/clustering/high-availability) | |
| Keep scoring and investigations online with leader–replica setups and automatic failover. | |
| - [Multi-tenancy](/database-management/multi-tenancy) | |
| Isolate per product, region, or use case. | |
| - [Single sign-on (SSO) for Memgraph Lab](/memgraph-lab/features/single-sign-on) | |
| Streamline secure access for your fraud investigators and stakeholders. | |
| - [Audit logs](/database-management/enabling-memgraph-enterprise#audit-log) | |
| Track access and changes for compliance and investigations. | |
| - [Query sharing](/database-management/enabling-memgraph-enterprise#sharing-features) for collaboration | |
| Enable investigators to share queries and findings seamlessly. | |
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| There are three complementary ways to build fraud detection on Memgraph: | ||
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| ### 1) Basic pattern matching in Cypher |
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| There are three complementary ways to build fraud detection on Memgraph: | |
| ### 1) Basic pattern matching in Cypher | |
| There are three complementary ways to build fraud detection on Memgraph: | |
| 1. [Basic pattern matching in Cypher](#basic-pattern-matching-in-cypher) | |
| 2. [Graph algorithms (MAGE library)](#graph-algorithms-mage) | |
| 3. [Machine learning on graphs](#machine-learning-on-graphs) | |
| ### Basic pattern matching in Cypher |
| RETURN d, accounts; | ||
| ``` | ||
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| ### 2) Graph algorithms (MAGE) |
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| ### 2) Graph algorithms (MAGE) | |
| ### Graph algorithms (MAGE) |
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| Browse more in [Available algorithms](/advanced-algorithms/available-algorithms). Many also have online/dynamic variants (e.g., [pagerank_online](/advanced-algorithms/available-algorithms/pagerank_online), [katz_centrality_online](/advanced-algorithms/available-algorithms/katz_centrality_online)) for high‑velocity data. | ||
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| ### 3) Machine learning on graphs |
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| ### 3) Machine learning on graphs | |
| ### Machine learning on graphs |
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Release note
Add guide for fraud detection
Checklist:
bugfixorfeaturelabel, based on the product PR type you're documenting