Blog > Use Cases > Fraud

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
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...

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...

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...

Healthcare fraud visualization: why visual graph analysis is key

Healthcare fraud visualization: why visual graph analysis is key

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...

Registered in England and Wales with Company Number 07625370 | VAT Number 113 1740 61
6-8 Hills Road, Cambridge, CB2 1JP. All material © Cambridge Intelligence 2024.
Read our Privacy Policy.