Blog > Use Cases > Fraud

How to spot Amazon review fraud with data visualization

How to spot Amazon review fraud with data visualization

Software Developer
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...

The best data flow visualization analysis tools

The best data flow visualization analysis tools

Chief Product Officer
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 with KronoGraph timelines

Pattern of life analysis with KronoGraph timelines

Chief Product Officer
3rd February, 2021 | 10 min read

Pattern of life analysis reveals habits and behaviors in big and complex data. See how KronoGraph makes this...

Insider trading detection using timeline visualization

Insider trading detection using 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

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...

Designing simple visual models that users love

Designing simple visual models that users love

Product Manager Team Lead
15th July, 2019 | 6 min read

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

Visualizing anomaly detection: using graphs to weed out fake news

Visualizing anomaly detection: using graphs 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...

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