Scaling Network Analysis for Fraud Prevention with BigQuery Graph
Based in the UK, Curve are building a financial super-app, a smart wallet that consolidates all your debit and credit cards into a single app and card, simplifying how millions of users spend, send and save money. However, operating at this scale means confronting a high-volume, ever-evolving landscape of financial crime. While traditional fraud detection models are excellent at flagging suspicious individual transactions, they often miss the "bigger picture"—the complex networks and hidden rela
