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Tag Publications: fraud

Stolen credit cards and fraud detection with Neo4j

Have you ever had your credit card stolen? It is not an uncommon situation. If it happens to you and you’re lucky, your bank will end up paying for the operations made with the credit card. But what happens behind the scene? Do criminals get caught? In this post, we see how graph technology like […]

Insurance Fraud Investigation using Linkurious

  In the US alone, insurance fraud costs companies between 40 and 80 billion dollars each year. Being able to detect fraud schemes before fraudsters steal anything is critical for insurance companies. Yet, the detection and investigation processes remain difficult for these institutions. Most of them simply lack the appropriate tools to detect and investigate complex […]

How big data technology is transforming fraud investigations

The inside story of the Paradise Papers leak Linkurious is a partner of the International Investigative Journalist Consortium (ICIJ) since the Swiss Leaks and the Panama Papers scandal. ICIJ network of 380 journalists used Linkurious’ data analytics software to investigate the Paradise Papers leak. With more than 1,4 terabytes of data, the Paradise Papers is the […]

E-commerce fraud detection with graph technology

E-commerce fraud is growing quickly, creating new challenges in terms of prevention and detection.  The key element in the fight against fraud is now to draw on the connections within the data collected about customers, transactions and behaviors, to uncover fraudulent behaviors. In this post, we tell you how to conduct e-commerce fraud detection faster […]

Visualize your Oracle graph database with Ogma

Ogma is a JavaScript library for large-scale graph visualization and analysis. It integrates directly with Oracle graph database, Oracle Big Data Spatial and Graph (BDSG) to help Oracle customers build applications to visualize their graph data.

Panama Papers: How Linkurious enables ICIJ to investigate the massive Mossack Fonseca leaks

Linkurious is a partner of the International Investigative Journalist Consortium (ICIJ) since the Swiss Leaks scandal. ICIJ network of 370 journalists is using Linkurious to investigate the Panama Papers. Learn the inside story of the biggest data leak investigation in history. Turning leaked documents into exploitable data End 2014, an anonymous source contacted a Suddeutsche […]