Zupee implements Amazon Neptune to detect Wallet transaction anomalies in real time

Zupee, a skill-based gaming platform in India, implemented Amazon Neptune to detect wallet transaction anomalies in real time by leveraging graph database technology.

• Replaced traditional relational database with Neptune to handle complex user relationships
• Created a graph database connecting users, devices, transactions, and payment instruments
• Used Union Find algorithm to identify suspicious transaction patterns
• Enabled real-time anomaly detection with response times under 50 milliseconds
• Manages over 5 million nodes and edges in the connected data network

The solution allows Zupee to detect fraudulent activities, optimize incentive distribution, and protect the platform's integrity by analyzing intricate user connections and transaction patterns.