Link analysis techniques for fraud detection
Andrew Disney Marketing Director
30th January, 2020 | 6 min read
How do link analysis techniques help manage fraud detection activity? In this post, we’ll demonstrate how...
Detect credit card fraud with network visualization
Andrew Disney 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
Andrew Disney Marketing Director
12th September, 2017 | 5 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
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...
Using graph technologies to weed out fake news
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...
Enterprise fraud detection
Andrew Disney Marketing Director
15th November, 2016 | 6 min read
Enterprise fraud detection has changed significantly in the last few years. Previously, single supplier solutions...
Case Study: insurance fraud visualization
Andrew Disney 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
Andrew Disney 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...
Visualizing Bitcoin activity
Andrew Disney Marketing Director
23rd March, 2015 | 4 min read
Why visualize financial transactions? Our toolkits are for visualizing networks (or graphs) in data. Transactions...