Catalog record · Fraud Detection & AML
Stage as of source date not established · historical report, not live reconfirmation.
Graph machine learning for authorized push-payment fraud
Vendor workflow source. A reviewed supplier account names the customer and workflow. Supplier attribution and deployment claims are not independent outcome validation.
Last researched Oct 26, 2026. Source access and reported stage are recorded below; deployment evidence does not establish ROI.
What the research supports
Capitec creates transaction-network features in Memgraph and scores records through SageMaker, supporting detection of connected authorized push-payment fraud patterns.
- Reported stage
- Production
- Technology
- Machine Learning
- Business function
- Middle Office
- Impact (legacy label)
- Not labeled
- Catalog date · unconfirmed
- Not reported
- Imported
- Oct 29, 2026
- Last researched
- Oct 26, 2026
Measures & evidence
More than 3.5 million records
Daily scoring
Measurement window not disclosed
Scope, baseline & source
- Scope / denominator
- Measurement population / workflow scope not disclosed
- Baseline
- Not disclosed in this account
- Claim basis
- Vendor case; records, not necessarily distinct fraud cases.
Vendor case; records, not necessarily distinct fraud cases.
Read dossier source ↗Exact claim-to-source location has not been mapped. This link belongs to the research dossier.
Measures retain their original currency, scope and period. Capacity, adoption and forecasts are not realized cash savings.
Documented vendor relationships
No vendor relationship has been linked to this specific workflow in the curated overlay. This does not mean it was built without vendors.
See the company’s documented relationshipsDeployment evidence & limits
Vendor explicitly identifies a production fraud scoring pipeline. Status date not established.
Stage is as reported in the cited evidence. Current operating status has not been independently reconfirmed; the research date is an editorial review date.
Case has no publication date. It references a first graph live in April 2024 and seven live graphs by 2026. False-positive metric 2.1 has unspecified units and is deliberately omitted.
Source register
- How Capitec Built a Graph-Powered Fraud Scoring Pipeline for 3.5M+ Daily Casesmemgraph.com · opens in a new tab
Memgraph · vendor-case · full-text · Publication date not recorded
Research lanes: emerging_markets_banking · Batch global-discovery-2026-10-26. Coverage and remaining gaps