Compliance

News and opinion from the team behind the KeyLines network visualization toolkit

Graph visualization use cases: part 3

6th November, 2017
Estimated reading time 5–8 minutes

This is our third and final post looking at real-world uses of graph visualization. First we explored how link analysis…

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Restricted substance compliance – a data visualization challenge?

13th June, 2017
Estimated reading time 6–10 minutes

Managing restricted substances Have you ever wondered about the parts that make up your car, and what they’re made of?…

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Understand and mitigate AML risks with KeyLines

28th November, 2016
Estimated reading time 4–7 minutes

Regulatory compliance is a massive undertaking for the financial services sector. From small credit unions to multinational banks, everyone operates…

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Enterprise fraud detection

15th November, 2016
Estimated reading time 6–9 minutes

Enterprise fraud detection has changed significantly in the last few years. Previously, single supplier solutions reigned supreme. Multi-million dollar contracts…

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iMapData: Integrated risk intelligence with KeyLines

23rd November, 2015
Estimated reading time 5–8 minutes

Screenshot of the AIMS™ social media exploration component, showing connections between corporations and other entities, derived from mentions on social…

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