Anti-fraud

Choose a category:

Filter results:

How to spot fake Amazon reviews with data visualization

Khadeja Sajjad Intern - Software Development
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...

Dan Williams 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...

Dan Williams Head of Product Management
3rd February, 2021 | 9 min read

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

Andrew Disney Marketing Director
17th December, 2020 | 6 min read

In this post we demonstrate why data visualization should be part of your fraud detection workflow. We show how...

Andrew Disney Marketing Director
29th September, 2020 | 6 min read

Building timeline visualization tools for fraud investigations, using the KronoGraph timeline visualization...

Andrew Disney Marketing Director
30th January, 2020 | 5 min read

Discover how to use link analysis techniques for fraud detection in this step-by-step example showing typical...

Andrew Disney Marketing Director
12th September, 2017 | 6 min read

In the first of three blog posts, we explore the real world applications for graph visualization starting with law...

Kaush Kotak Commercial Director - International
21st June, 2017 | 5 min read

All fraud management functions rely on investigation and detection. Let’s see how we can also use powerful...

Andrew Disney Marketing Director
28th February, 2017 | 8 min read

Fake news is nothing new – bad journalism and propaganda have always existed – but recent concerns about its...