GraphRisk - GraphGuard

GraphRisk: AI-Powered Partner & Affiliate Fraud Detection (Real-time + Explainable) Partner and affiliate fraud is fundamentally different from typical client fraud. It’s not about stolen cards or fake IDs—it’s about exploiting business relationships, attribution chains, and commission structures. Fraudulent partners often understand platform rules, distribute suspicious activity across many referred accounts, and stay just under detection thresholds. The result is delayed detection, high investigation burden, and months of commission leakage before patterns become undeniable. GraphGuard addresses this by treating partner fraud as a relational, network-based problem rather than a set of isolated transactions. The system builds a dynamic partner–sub-affiliate–client graph and continuously analyzes patterns across accounts, affiliates, and time windows to surface coordinated behavior that manual reviews cannot scale to find.