Blog > Use Cases > Fraud

Credit card fraud visualization: AI detection strategies that work

Credit card fraud visualization: AI detection strategies that work

Content Strategist & Team Lead
20th February, 2024 | 8 min read

There’s a lot more to credit card fraud visualization than just spotting disputed transactions. To be effective,...

Enterprise fraud management, AI and data visualization

Enterprise fraud management, AI and data visualization

Marketing Director
30th January, 2024 | 8 min read

Enterprise fraud management, powered by the visualization-AI intelligence cycle from fraud detection to...

How AI & data visualization powers medical fraud detection

How AI & data visualization powers medical fraud detection

Software Developer
16th January, 2024 | 7 min read

In this blog post, I show how AI enhances medical fraud detection applications to keep investigators one step...

Identity fraud detection with Amazon Neptune

Identity fraud detection with Amazon Neptune

Chief Product Evangelist
3rd January, 2023 | 15 min read

Follow this tutorial to build an interactive web application – integrated with Amazon Neptune – to...

Visualizing a timeline of mobile money fraud

Visualizing a timeline of mobile money fraud

Software Developer
18th January, 2022 | 8 min read

Let’s look at mobile money fraud detection techniques using KronoGraph’s powerful combination of time...

Financial fraud detection with ArangoDB

Financial fraud detection with ArangoDB

Head of Product Management
23rd November, 2021 | 12 min read

Let’s explore the world of financial fraud detection using ArangoDB’s powerful query language (AQL)...

How to spot Amazon review fraud with data visualization

How to spot Amazon review fraud with data visualization

Software Developer
17th August, 2021 | 10 min read

In this post, I’ll aim to spot fake Amazon reviews using the powerful graph and timeline data visualization...

The best data flow visualization analysis tools

The best data flow visualization analysis tools

Head of Product Management
1st June, 2021 | 8 min read

Discover how we use KeyLines & KronoGraph to create flow analysis apps essential for investigating financial...

Pattern of life analysis with KronoGraph timelines

Pattern of life analysis with KronoGraph timelines

Head of Product Management
3rd February, 2021 | 10 min read

Pattern of life analysis reveals habits and behaviors in big and complex data. See how KronoGraph makes this...

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