GraphGST
A Neo4j knowledge graph that traces multi-hop GST circular-trading fraud, verified by an Isolation Forest model, and explained by a GraphRAG assistant.
Ingest
Filings, invoices, and counterparties modelled as a property graph in Neo4j — 1-to-many edges typed INVOICE, GSTIN, DIRECTOR.
Traverse
Cypher pattern-matching over 1–5 hop cycles surfaces suspicious closed loops of invoicing that flat SQL joins miss entirely.
Verify
Scikit-Learn's Isolation Forest scores the subgraph — anomaly signal decoupled from rule-based thresholds.
Explain
A GraphRAG assistant walks the cycle back to an auditor in plain language, citing the exact edges & entities involved.