The blog

Publications | Use case

RSS feed for this section

Investigating Enron’s email corpus: The trail of Tim Belden

In fraud and white collar crimes, forensic investigators often have to go through massive amounts of complex connected data to gather proofs and evidence for their cases. In the recent years, the development of graph databases and data visualization tools have made it much easier to quickly find information that would have taken days to […]

Insurance Fraud Investigation using Linkurious

In the US alone, insurance fraud cost companies around 80 billion dollars each year. Being able to detect fraud schemes before the fraudsters have been able to access the funds they’re trying to steal is a major advantage for insurance companies and their customers. Nevertheless, the detection and investigation processes remain difficult for these institutions. […]

WPO: improved market intelligence with Linkurious

Learn how WPO used Linkurious graph visualization software to help their sales team map the renewable energy market and generate more business. Retaining market intelligence WPO is a leading and independent expert-services platform specialising in technical advisory, site inspections, third-party asset management and insurance brokerage in the renewable energy sector (wind, solar, hydro). WPO interacts with a whole ecosystem consisting […]

Organizational network analysis with Linkurious

Graph visualization can be used to understand how an organization works. It reveals the connections between people, the flow of information that makes an organization tick. We talked in the past about interesting approaches to organizational network analysis but it’s rare to find real life datasets. The exception being the Enron mail communications which are available as a result of the […]

Fraud detection in retail

Fraud detection is all about connecting the dots. We are going to see how to use graph analysis to identify stolen credit cards and fake identities. For the purpose of this article we have worked with Ralf Becher, irregular.bi. Ralf is Qlik Luminary and he provides solutions to integrate the Graph approach into Business Intelligence […]

Using graphs to uncover insider trading schemes

When there is power and money at stakes, individuals will resort to cheating to beat the competition. Professional sports have doping and financial markets have insider trading. To understand the role data analysis play in fraud investigation, look no further than the case of former SAC Manager Mathew Martoma convicted in what may be the […]

Subscribe to our newsletter

Receive monthly updates about Linkurious and graph related news.

Follow us