kyb-graph-analytics

Graph-based fraud detection system for identifying shell companies and hidden ownership using NetworkX, community detection, and centrality analysis.

KYB Graph Analytics

🔗 Project Link

https://github.com/Bitu-Singh-Rathoud/kyb-graph-analytics

📌 Overview

This project implements a graph-based fraud detection system to identify shell companies and hidden ownership structures using NetworkX. It is designed for KYB (Know Your Business) and AML compliance use cases.

🚀 Features

• Graph construction from entity relationships
• Community detection (Louvain method)
• Centrality analysis (PageRank, Betweenness)
• Detection of suspicious ownership patterns

🛠 Tech Stack

• Python
• NetworkX
• Pandas
• Graph Analytics

📊 Results

• Identified high-risk entities using centrality scores
• Detected clusters of potentially fraudulent companies
• Improved visibility of hidden ownership links

▶️ How to Run

pip install -r requirements.txt
python main.py