According to Juniper Research, online payment fraud alone will cost merchants over $130 billion between 2018 and 2023. The fraud incidents across all of the financial services are increasing at an alarming rate - a recent report from LexisNexis indicates that fraud attempts have increased significantly among financial services firms during the past year, with more than twice the number of attempts and an 85% increase in fraud success rates. 

In this solution brief we describe how deep-link analysis can uncover connections among people, devices, credit cards and bank accounts that indicate a high fraud risk, and can be used by merchants to block fraudulent payments transactions in real-time.