The fraud data visualization challenge
Fraud is an expensive and complicated problem. To do fraud management well, you need to see connections – between people, accounts, transactions, and dates – and understand complex sequences of events.
That means analyzing a lot of data and relying on powerful fraud detection tools.
The challenge is complicated further by the fast-changing tactics fraudsters use. As their crimes become more sophisticated, so too must the fraud analysts’ tools.
Known and unknown fraud
To stop fraud, analysts look for two types: known and unknown fraud.
As the name suggests, ‘known fraud’ is fraudulent activity that has been encountered before and can be automatically detected with rule-scoring and pattern matching tools. In this scenario, data visualization is an investigative tool providing the accurate situational analysis needed for fast go/no-go decisions.
Unknown fraud is new patterns of fraudulent activity that has not been seen before. It’s likely to go under the radar of automated fraud systems, so data visualization is used as a powerful detection tool.
Let’s look at some examples.
White paper: Fraud detection & investigation with link analysis
We’ve helped some of the biggest financial services institutions in the world to build powerful visual analysis tools.
Learn more in our white paper
Custom data visualization for fraud management
Organizations worldwide trust our link analysis and timeline visualization technologies to join the dots in their fraud data. Here’s why they choose us.
See the full picture
Interact with data from across the organization in a single chart. Our products’ flexible approach means you can overcome data silos and gain insight into fraud information from multiple sources, giving you a clearer, more complete picture of events.
Visualization that scales
Our toolkits support fraud analysis at scale. Whether that means you’ve got a large and distributed team, or huge volumes of data to analyze, we’ve designed our products to scale-up to any size organization and operation.
Get answers faster
Discover more intuitive ways to understand your fraud data. Timeline and link analysis tools reveal fraud insight more effectively than other automated or manual processes, leading to faster and better decisions and fewer missed incidences of fraud.
Custom tools that work for you
Visualization tools, custom designed for your fraud analysts and the data they need to understand, empower anyone to find insight in complex data. The result: insightful and straightforward tools that people want to use.
Want to try it for yourself?
Code how you like and build link analysis apps that work with any stack.
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