Blog > Use Cases > Anti-fraud

Designing simple visual models that users love

Designing simple visual models that users love

Product Manager
15th July, 2019 | 6 min read

Let’s create visual models that deliver the best user experience (UX). Detailed graph visualizations from an...

Graph visualization use cases: Law and fraud

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

Enterprise Fraud Management: Investigation v Detection

Director of Customer Success
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

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

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...

Insurance fraud visualization: a case study

Insurance fraud visualization: a case study

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

Review fraud detection: how to uncover misleading reviews

Marketing Director
15th April, 2015 | 6 min read

Last week, Amazon filed a lawsuit over review fraud. It alleges an ‘unhealthy ecosystem’ has developed to...

Visualizing Bitcoin activity

Visualizing Bitcoin activity

Marketing Director
23rd March, 2015 | 4 min read

Why visualize financial transactions? Our toolkits are for visualizing networks (or graphs) in data. Transactions...

Detecting healthcare fraud with graph visualization

Detecting healthcare fraud with graph visualization

Marketing Director
10th December, 2014 | 4 min read

Could graphs help be part of the answer? Let’s take a look at how graph visualization could be a valuable tool...

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