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How link analysis for AML powers successful compliance
When it comes to combating money laundering, link analysis and AML go hand in hand. In this blog post, we’ll see how it’s used at each stage of the money laundering process – placement, layering and...
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How AI & data visualization powers medical fraud detection
In this blog post, I show how AI enhances medical fraud detection applications to keep investigators one step ahead of fraudsters. I’ll rely on graph and timeline visualization toolkits to reveal...
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Enterprise fraud management, AI and data visualization
Enterprise fraud management (EFM) has changed massively in recent years. Surging fraud volumes and sophisticated AI tools have changed the dynamics for anti-fraud teams. While it has always been a...
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AI and data visualization: Powering the intelligence cycle
Artificial intelligence is changing the way organizations think about data analysis. AI and data visualization can do a lot of the heavy lifting for analysts and investigators working with connected...
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My experience at Cambridge Intelligence
Software developer Khadeja joined us as an intern in 2021 and 2022, and made a great impression straight away. Her colleague Phil commented: “Some people become good developers through natural...
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Introducing the Connected Insights series
Despite big advancements over the past decade, graph and timeline visualization is not a solved challenge. New use cases, exploding data volumes and growing data complexity mean we need to innovate...
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Visualizing OSINT data to support due diligence investigations
Whether you’re vetting a new employee or examining financial records for a money laundering case, due diligence investigations always involve a lot of complex and diverse data. The process is gradual...
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Credit card fraud visualization: AI detection strategies that work
There’s a lot more to credit card fraud visualization than just spotting disputed transactions. To be effective, those visualizations must form part of a wider anti-fraud management cycle of detection,...
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Product update: Smoother and more insightful sequential views
The latest versions of KeyLines and ReGraph, our graph visualization SDKs, include two hotly-anticipated enhancements to keep your chart clear and insightful: we’ve brought curved link styles and...
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Product update: reveal event times at any zoom level
The latest version of KronoGraph, our timeline visualization toolkit, makes it easier to reveal detailed timings of events, even when you’re fully zoomed out of the timeline. The new customizable scale...
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IWD: 5 ways we invest in women
International Women’s Day (IWD) is a time to reflect on how we support women both within our business and our local community. Inspired by the United Nations’ Invest in women: Accelerate progress theme...
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Misinformation and disinformation analysis with data visualization
This blog post investigates misinformation and disinformation – what it is, why it’s harmful, and what’s being done to protect us from it. It looks at the role data visualization plays to detect,...
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Product update: open KronoGraph in a new window
When analysts and investigators use apps built with our toolkits, we aim to give them the best user experience. In the latest version of KronoGraph, our timeline analytics SDK, we deliver greater...
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Eight financial services trends driving the need for better data visualization
Financial institutions face a complex set of challenges. Alongside increased regulation and constant digital transformation, they’re on the front line of a range of external threats that need careful...
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Data visualization, AI and supply chain
Supply chain managers deal with complex, fluctuating networks of stakeholders, processes and systems. It’s a huge challenge, and many teams turn to dynamic, interactive graph visualization for the...
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6 link analysis techniques every investigator should know
Every analyst and investigator relies on tried and tested methods to solve crimes, uncover threats and identify bad actors. In this post, we explore popular link analysis techniques that form an...
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React Neo4j visualization with ReGraph
To build a high-performance, scalable graph visualization application, you need a reliable way to store and query your data. Neo4j is one of the most popular graph database choices among our customers....
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The road to net zero – our 2023 update
Back in 2021, we made some big climate commitments. Key among them was to be ‘net zero’ by 2030. We think it’s important to be accountable for our commitments, and transparent about the progress we...
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Navigate and analyze complex timelines with smarter event spacing
We’ve just released KronoGraph 3.0 – a new major version of our timeline analytics toolkit – with a unique and intelligent way to present complex timelines. Timelines are often irregular, with bursts...
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Product update: image labels for unique graph visualizations
The latest versions of our graph visualization toolkits, KeyLines and ReGraph, bring new flexibility to node customization, with the ability to add images to labels. There’s also improved support for...
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