Blog > Use Cases > Anti-fraud

Fraud investigations with 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

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...

Detect credit card fraud with network visualization

Marketing Director
5th March, 2018 | 5 min read

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

Graph visualization use cases: Law and fraud

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...

Enterprise Fraud Management: Investigation v Detection

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...

Using graph technologies to weed out fake news

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...

Enterprise fraud detection

Marketing Director
15th November, 2016 | 6 min read

The best fraud detection processes use the right tools at every stage. Find out how important KeyLines and link...

Case Study: Insurance Fraud

Marketing Director
5th May, 2015 | 4 min read

Insurance fraud detection is a complex and data-intensive process. In this case study, we’ll look at one...

Review fraud detection: how to uncover misleading reviews

Marketing Director
15th April, 2015 | 6 min read

Last week, Amazon filed its first ever lawsuit over review fraud. It alleges an ‘unhealthy ecosystem’ has...

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