Module network_analysis

Module network_analysis 

Source
Expand description

Transaction network analysis module for fraud detection v2.0

Provides graph-based analysis for detecting suspicious transaction patterns.

Structs§

AccountStats
CircularFlowResult
FunnelAccountResult
GraphStats
NetworkAnalysisReport
NetworkAnalyzer
Network analyzer combining multiple detection methods
PassThroughResult
StructuringResult
TransactionGraph
Transaction graph for network analysis

Enums§

SuspiciousPattern
Suspicious pattern types