Session will show you how to combine Neo4j graph patterns, GraphRAG retrieval and GNN embeddings to build an explainable fraud investigation platform. You'll learn how to model fraud entities (accounts, devices, transactions, shared attributes) and detect suspicious patterns with multi-hop Cypher queries.

This session emphasizes the compliance and investigator experience, making graph-powered fraud detection actionable, explainable and audit-ready for financial institutions and fintechs.