The blog

VAT fraud : the mysterious case of the missing trader

We have explored in the past how businesses are targeted by fraud schemes. Countries too are victims of fraud. In Europe the Value Added Tax (VAT) is manipulated by criminals that can win hundreds of millions. Let’s see how these VAT fraud rings operate and how to use graph technologies to detect them. Getting rich […]

How to visualize DSE Graph data

Linkurious Enterprise is a turnkey solution for investigation teams who need to detect and investigate threats hidden in graph data. In this post, we explain how to connect the platform to DSE graph database and how to visualize DSE Graph data. The rise of NoSQL and multi-model databases NoSQL database management systems emerged ten years ago as an answer […]

3 types of fraud graph analytics can help defeat

Organizations across industries are adopting graph analytics to reinforce their anti-fraud programs. In this post, we examine three types of fraud graph analytics can help investigators combat: insurance fraud, credit card fraud, VAT fraud.