HarvirSingh
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Data Platform

Fraud Network Visualization Engine

Graph-based fraud intelligence platform that uncovers hidden account relationships, transaction networks, mule-account activity, and organized fraud rings.

React
TypeScript
Neo4j
Node.js
GraphQL
D3.js

Executive Summary

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Business Problem

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Product Overview

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Dataset Overview

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Business Metrics

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Customer Journey

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Analysis

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Recommendations

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Product Strategy

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Experiment Design

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Product Roadmap

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Impact Estimation

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Technical Appendix

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Dashboard

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GitHub