Blog > Use Cases > Anti-fraud

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: how timelines uncover hidden behaviors

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

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...

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...

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...

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