Introducing: Link Analysis

Today we're proud to release our link analysis feature which empowers you to quickly visualize and discover more fraudulent users. Link analysis is a powerful technique used to identify relationships and connections between entities such as users, devices, addresses, payment methods and more. Finding such connections can reveal fraudulent patterns and anomalies such as:

• Multi accounting, where multiple accounts are connected to the same device fingerprint and/or IPs.
• Payment fraud, where there are e.g. withdrawals from multiple accounts linked to the same bank account
• Promo abuse, multiple accounts linked to the same shipping address

With the new Castle link analysis feature, discovering suspicious links between users can be done with a simple press of a button, all in real time. When navigating to a user profile view, you'll find the button to invoke the new link analysis feature:

The Link Explorer is available to all customers on the Enterprise plan. Just reach out if you're interested in upgrading, to get more features like this + volume discounts

Read more about Castle's link analysis feature in our blog post