Fraud Case Study

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

Enterprise Fraud Management: Investigation v Detection

21st June, 2017
Estimated reading time 5–8 minutes

We’ve written about fraud as a connected data problem before. We’ve shown how the key to fraud insight lies in…

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Link Analysis for Fraud Detection

19th July, 2016
Estimated reading time 4–7 minutes

Insurance fraud detection is a matter of understanding connections. To uncover scams, investigators look for anomalous links between people, events, locations…

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Case Study: Insurance Fraud

5th May, 2015
Estimated reading time 4–6 minutes

KeyLines has been used to deploy sophisticated network visualization capability in many high profile and complex organizations. In 2013, we…

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Cifas: Visualizing the national fraud database

6th May, 2013
Estimated reading time 4–6 minutes

Highlights Cambridge Intelligence uses KeyLines to bring advanced visualization capability to the UK’s Fraud Prevention Service Following successful development and…

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