Fraud articles from our data visualization blog

Financial fraud detection with ArangoDB

Dan Williams Chief Product Officer
23rd November, 2021 | 11 min read

Let’s explore the world of financial fraud detection using ArangoDB’s powerful query language (AQL)...

Khadeja Sajjad 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...

Dan Williams Chief Product Officer
1st June, 2021 | 8 min read

Discover how we use KeyLines & KronoGraph to create flow analysis apps essential for investigating financial...

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...

Kevin Naughten Senior 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...

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...

Andrew Disney 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...