Zurich Insurance is a multi-line insurer that provides insurance for individuals, small businesses, mid- and large-sized companies, and multinationals. They are Switzerland’s largest insurer and also operate in over 215 countries and territories. Within the Swiss branch of Zurich Insurance, the account fraud team assesses customer claims and investigates potential cases of insurance claims fraud. […]
It’s no secret: money and power go hand in hand. The campaign group Justice For Myanmar knows this. To understand and expose the source of power of the violent and corrupt Myanmar military, they’re following the money. getting to the root of atrocity crimes in myanmar Justice For Myanmar is a covert group of activists working […]
ICIJ’s latest investigation, the FinCEN files, sheds light on how financial criminals use US banks to move money throughout the world. This blog post looks behind the scenes of the investigation to explain how ICIJ used Linkurious Enterprise coupled with the Neo4j graph database and other tools to uncover stories of corruption, fraud and money laundering. NB: […]
Discover our user stories and learn about the challenges they overcame with graph technology. In this post, our partners from tech4pets explain how their organization is helping animal welfare associations and authorities dismantle pet trafficking networks through the collection and analysis of online data.
Discover our user stories and learn about the challenges they overcame with Linkurious technology. In this post, we explain how the Critical Threats Project analysts at the American Enterprise Institute are using Linkurious Enterprise to piece together intelligent pictures of conflict dynamics, understand threats, and share recommendations.
In this blog post, our partners from CGI describe their approach to fraud detection and anti-money laundering: a combination of machine learning and graph technology.