Anti-fraud

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Visualizing a timeline of mobile money fraud

Warren Fitzhenry Developer
18th January, 2022 | 8 min read

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

Andrew Disney 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...

Dan Williams 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)...

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...