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Tag Publications: graph visualization

The 6 questions to find an investigation platform in the age of complex data

The growing complexity of data-driven investigations exposes organizations to serious risks because of undetected threats. With data scattered across tools and databases, investigation teams fighting cyber attacks, financial crime or national security threats are struggling. The graph approach offers a unique way to tackle these issues but also brings new questions. How to make sense […]

How tech4pets is combating pet trafficking with graph technology

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.

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 […]

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 […]