The applications in this book are linked by what they share: devices, bank accounts, addresses, documents. Some sharing is a family on one laptop. Some is a ring.
You have 90 seconds to mark every application you believe is fraud. Then two models review the same book with the same number of marks: one that counts connections, and one that reads the whole network.
Tap a note to trace that ring on the chart
All applications in the generated book
Made by Rhys Miranda with Syn Env, a generator of synthetic loan-fraud networks, and graphlift, an audit of whether graph structure helps a model. No real people, businesses or loans appear here.