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Driving Digital Transformation With Neo4j
GRAPHS IN ACTION
Atlanta, Sept 8, 2016
Social networks RetailHR &
Recruiting
Manufacturing
& Logistics
Health Care Telco
Today we see graph-projects in virtually every industry
Finance
Retail
NEO4j solves retail-related challenges for some
of the largest companies in the world
Adidas uses Neo4j to combine
content and product data into a
single, searchable graph database
which is used to create a
personalized customer experience
“We have many different silos, many
different data domains, and in order
to make sense out of our data, we
needed to bring those together and
make them useful for us,” 

– Sokratis Kartelias, Adidas
eBay Now Tackles eCommerce
Delivery Service Routing with Neo4j
“We needed to rebuild when growth
and new features made our slowest
query longer than our fastest delivery
- 15 minutes! Neo4j gave us best
solution” 

– Volker Pacher, eBay
Walmart uses Neo4j to give
customer best web experience
through relevant and personal
recommendations
“As the current market leader in
graph databases, and with
enterprise features for scalability
and availability, Neo4j is the right
choice to meet our demands”. 

- Marcos Vada, Walmart
End Consumers
Component
Manufacturers
Logistics
Traditional Retail Value Chain
RetailersWholesalers
Assembly
Plants
PAYMENTS
SALES-
CHANNELS
SUPPLY
CHAIN
PRODUCTS MARKETING
CRM
CUSTOMER
EXPERIENCE
THE ONLINE
RETAIL VALUE
CHAIN
PAYMENTS
SALES-
CHANNELS
SUPPLY
CHAIN
PRODUCTS MARKETING
CRM
CUSTOMER
EXPERIENCE
Store
Mobile
Webstore
PAYMENTS
SALES-
CHANNELS
SUPPLY
CHAIN
PRODUCTS MARKETING
CRM
CUSTOMER
EXPERIENCE
Store
Mobile
Shipping
Inventory
Express goods
Home delivery
Webstore
PAYMENTS
SALES-
CHANNELS
SUPPLY
CHAIN
PRODUCTS MARKETING
CRM
CUSTOMER
EXPERIENCE
Store
Mobile
Shipping
Inventory
Express goods
Home delivery Ratings
Price-range
Category
Webstore
PAYMENTS
SALES-
CHANNELS
SUPPLY
CHAIN
PRODUCTS MARKETING
CRM
CUSTOMER
EXPERIENCE
Store
Mobile
Shipping
Inventory
Express goods
Home delivery Ratings
Price-range
Category Content
Promotions
Online advertising
Webstore
PAYMENTS
SALES-
CHANNELS
SUPPLY
CHAIN
PRODUCTS MARKETING
CRM
CUSTOMER
EXPERIENCE
Store
Mobile
Shipping
Inventory
Express goods
Home delivery Ratings
Price-range
Category Content
Promotions
Online advertising
Loyalty Programs
Returns
Feedback
reviews
Tweets
Emails
Customer support
Webstore
PAYMENTS
SALES-
CHANNELS
SUPPLY
CHAIN
PRODUCTS MARKETING
CRM
CUSTOMER
EXPERIENCE
Store
Mobile
Shipping
Inventory
Express goods
Home delivery Ratings
Price-range
Category Content
Promotions
Online advertising
Loyalty Programs
Returns
Feedback
reviews
Tweets
Emails
Customer support
Credit Card
Cash
Mobile Pay
Purchase History
PAYMENTS
Webstore
Digital transformation in retail today
requires to put all this data into good use
SHOPPING EXPERIENCE
Graphs in Action
Related products
People who bought X
also bought Y
Recommendations
(In Real-Time)
The main
product
LOOKS_AT
KITCHEN AID
SERIES
LOOKS_AT
Complaints
reviews
Tweets
Emails
KITCHEN AID
SERIES
LOOKS_AT
Returns
Complaints
reviews
Tweets
Emails
KITCHEN AID
SERIES
LOOKS_AT
Returns
Inventory
Complaints
reviews
Tweets
Emails
KITCHEN AID
SERIES
LOOKS_AT
Returns
Home delivery
Inventory
Express goods
Complaints
reviews
Tweets
Emails
Location/
KITCHEN AID
SERIES
Promotions
Bundling
LOOKS_AT
Returns
Purchase History
Price-range
Home delivery
Inventory
Express goods
Complaints
reviews
Tweets
Emails
Category
Promotions
Bundling
Location/
KITCHEN AID
SERIES
LOOKS_AT
Returns
Purchase History
Price-range
Home delivery
Inventory
Express goods
Complaints
reviews
Tweets
Emails
Category
Promotions
Bundling
Location
KITCHEN AID
SERIES
Graphs in Action
Graphs in Action
Data stored as a graph
TECHNICAL LEGACY
Product
RDBMS
CRM
RDBMS
Payment
RDBMS
Marketing
RDBMS
Logistics
RDBMS
TECHNICAL LEGACY
Product
RDBMS
CRM
RDBMS
Payment
RDBMS
Marketing
RDBMS
Logistics
RDBMS
Pre-computed
Purpose has to pre-determined
Limited Context
Static
Non-graph approach
RDBMS
Real-Time Recommendations
Dynamic
Highly contextual
Flexible and Scalable
Graph approach
To get results, in real time,
from a dataset that is highly
interconnected – you need a
graph database!
THANK YOU!
Social networks RetailHR &
Recruiting
Manufacturing
& Logistics
Health Care Telco
Today we see graph-projects in virtually every industry
Finance
Finance
LEVERAGING GRAPHS TO
FIGHT ECONOMIC FRAUD
Graphs in Action
The Impact of Fraud
The payment card fraud alone,
constitutes for over 16 billion dollar in
losses for the bank-sector in the US.
$16Bpayment card fraud in 2014*
Banking
$32Byearly e-commerce fraud**
Fraud in E-commerce is estimated
to cost over 32 billion dollars
annually is the US..
E-commerce
The impact of fraud on the insurance
industry is estimated to be $80
billion annually in the US.
Insurance
$80Bestimated yearly impact***
*) Business Wire: http://www.businesswire.com/news/home/20150804007054/en/Global-Card-Fraud-Losses-Reach-16.31-Billion#.VcJZlvlVhBc
**) E-commerce expert Andreas Thim, Klarna, 2015
***) Coalition against insurance fraud: http://www.insurancefraud.org/article.htm?RecID=3274#.UnWuZ5E7ROA
Who Are Today’s Fraudsters?
Organized in groups Synthetic Identities Stolen Identities
Who Are Today’s Fraudsters?
Hijacked Devices
“Don’t consider traditional
technology adequate to keep
up with criminal trends”
Market Guide for Online Fraud Detection, April 27, 2015
Endpoint-Centric
Analysis of users and
their end-points
1.
Navigation Centric
Analysis of
navigation behavior
and suspect
patterns
2.
Account-Centric
Analysis of anomaly
behavior by channel
3.
PC:s
Mobile Phones
IP-addresses
User ID:s
Comparing Transaction
Identity Vetting
Traditional Fraud Detection Methods
Unable to detect
• Fraud rings
• Fake IP-adresses
• Hijacked devices
• Synthetic Identities
• Stolen Identities
• And more…
Weaknesses
DISCRETE ANALYSIS
Endpoint-Centric
Analysis of users and
their end-points
1.
Navigation Centric
Analysis of
navigation behavior
and suspect
patterns
2.
Account-Centric
Analysis of anomaly
behavior by channel
3.
Traditional Fraud Detection Methods
INVESTIGATE
Revolving Debt
Number of Accounts
INVESTIGATE
Normal behavior
Fraud Detection With Discrete Analysis
Revolving Debt
Number of Accounts
Normal behavior
Fraud Detection With Connected Analysis
Fraudulent pattern
CONNECTED ANALYSIS
Augmented Fraud Detection
Endpoint-Centric
Analysis of users and
their end-points
Navigation Centric
Analysis of
navigation behavior
and suspect
patterns
Account-Centric
Analysis of anomaly
behavior by channel
DISCRETE ANALYSIS
1. 2. 3.
Cross Channel
Analysis of anomaly
behavior correlated
across channels
4.
Entity Linking
Analysis of relationships
to detect organized
crime and collusion
5.
Modeling a fraud ring as a graph
ACCOUNT
HOLDER 2
ACCOUNT
HOLDER 1
ACCOUNT
HOLDER 3
ACCOUNT
HOLDER 2
Modeling a fraud ring as a graph
ACCOUNT
HOLDER 1
ACCOUNT
HOLDER 3
CREDIT
CARD
BANK
ACCOUNT
BANK
ACCOUNT
BANK
ACCOUNT
PHONE
NUMBER
UNSECURED
LOAN
SSN 2
UNSECURED
LOAN
ACCOUNT
HOLDER 2
Modeling a fraud ring as a graph
ACCOUNT
HOLDER 1
ACCOUNT
HOLDER 3
CREDIT
CARD
BANK
ACCOUNT
BANK
ACCOUNT
BANK
ACCOUNT
ADDRESS
PHONE
NUMBER
PHONE
NUMBER
SSN 2
UNSECURED
LOAN
SSN 2
UNSECURED
LOAN
FRAUD DEMO
USING NEO4j FOR REAL-TIME
CONNECTED ANALYSIS
Account-Centric
Analysis of anomaly
behavior correlated
across channels
4.
Entity Linking
Analysis of relationships
to detect organized
crime and collusion
5.
CONNECTED ANALYSIS
Endpoint-Centric
Analysis of users and
their end-points
Navigation Centric
Analysis of
navigation behavior
and suspect
patterns
Account-Centric
Analysis of anomaly
behavior by channel
DISCRETE ANALYSIS
1. 2. 3.
Augment Fraud Detection with Neo4j
Traditional Vendors
ACCEPT / DECLINE
MANUAL
User/Transaction
CONNECTED ANALYSIS
User/Transaction
ACCEPT / DECLINE(DISCRETE ANALYSIS) +
User/Transaction (sub-second performance to
any data size and connection)
ACCEPT / DECLINE
REAL TIME
TRADITIONAL VENDORS (DISCRETE ANALYSIS)
(DISCRETE ANALYSIS)
ACCEPT / DECLINE
How Neo4j fits in
• Today’s fraudsters are organized and highly sophisticated
• Legacy technology does not detect fraud sufficiently and in real-time
• Graph-databases enable you to discover fraudulent patterns in real-
time
• Augment your current fraud detection infrastructure with connected
analysis
KEY TAKE AWAYS
THANK YOU!

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