Temporal identity graph

Connect accounts throughevidence that ages.

Discover multi-accounting, referral rings and fraud neighbors through account-to-entity edges that account for rarity, recurrence and time, not simply whether two values ever matched.

Live evidence
8 linked

Current analysis

Identity graph

Account84%
Device62%
Email91%
RiskAccountDeviceEmailEvidence
Evidence attached

7+

entity types connected

Decay

per evidence category

Bounded

graph exploration

Built for the full investigation

Useful to engineering. Clear to fraud operations.

The same evidence powers API decisions and investigator views, so policy changes stay connected to the behavior behind them.

01

Temporal links

A connection weakens as it becomes stale, with half-lives suited to the underlying evidence type.

02

Rarity weighting

A rare shared browser installation matters more than a common ASN or office subnet.

03

Fraud-neighbor context

Known labels propagate useful context into decisions without turning proximity into automatic guilt.

04

Investigator workflows

Explore bounded neighborhoods, compare two accounts, identify connected components and open cases.

The operating flow

Move from signal to action without losing the explanation.

1

Authenticate a session

Your server associates the anonymous browser session with a canonical account identifier.

2

Write explainable edges

Device, browser, IP, subnet, ASN and email relationships are stored with strength and evidence.

3

Recompute meaningful links

Rarity and decay turn raw shared entities into an account-link confidence investigators can inspect.

Start with one protected workflow

Find coordinated behavior hidden between individual events.

Give fraud teams a graph they can explain, query and use directly in risk decisions.

Get started