Graph-based network analysis for trade fraud ring detection. Community detection, centrality analysis, risk propagation, carousel fraud identification. GraphQL API.
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Updated
Mar 20, 2026 - Python
Graph-based network analysis for trade fraud ring detection. Community detection, centrality analysis, risk propagation, carousel fraud identification. GraphQL API.
The CRM built for cross-border commodity traders. AI-powered enrichment, multi-channel outreach (Email + WhatsApp), pipeline management, and shipment intelligence.
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Detect trade fraud rings with graph-based network analysis for customs intelligence and risk detection
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