Blog > Use Cases > Anti-fraud

Visualizing a timeline of mobile money fraud

Visualizing a timeline of mobile money fraud

Developer
18th January, 2022 | 8 min read

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

Financial crime management with Unit21

Financial crime management with Unit21

Marketing Director
4th January, 2022 | 7 min read

In this case study we’ll take a closer look at Unit21, a Google-backed tech company who use ReGraph and...

Visualizing financial fraud detection with ArangoDB

Visualizing 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 fake Amazon reviews with data visualization

How to spot fake Amazon reviews with data visualization

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...

The best visualization tools for flow analysis

The best visualization tools for flow analysis

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 | 9 min read

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

Detect fraud with network visualization

Detect fraud with network visualization

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...

Insider trading analysis using timeline visualization

Insider trading analysis using timeline visualization

Marketing Director
29th September, 2020 | 6 min read

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

Link analysis for fraud detection

Link analysis for fraud detection

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...

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