using keylines to visualize fraud
DESCRIPTION
This presentation shows how network visualization technology can be used to identify fraud. Fraud almost always involves the fabrication of a connection, so using KeyLines to highlight and understand those connections makes fraud detection more effective and efficientTRANSCRIPT
Open Corporates Demo
Demo – Enron Fraud
http://youtu.be/zu2AynDWswo
Demo – Terrorism
http://youtu.be/LOZZ5lwY0cY
Demo – Email traffic
Demo – Fraud
Insurance Fraud
• Each formation is an insurance claim• Overview reveals suspicious patterns• Zooming in helps ID modus operandi
• 270 public and private sector organizations in the UK are members of CIFAS
• CIFAS maintains two large databases, one of all reported fraud instances and one for reported staff fraud
• CIFAS has contracted to use KeyLines to visualize connections between fraud instances
UK National Fraud Database
Cambridge Intelligence
Founded May 2011
Combined 40+ years developing and designing visual tools for law enforcement and national security
Joe Kaush MarcoAndrew Corey PhilNate
Ex-
Visualise and analyse networks in the browser• Communication networks• Social networks• Fraud networks
Features• Pure HTML5• Works on IE6, 7, 8 via Flash• Graph layouts• Graph analytics
– SNA measures, path finding & more• Full event model• Full workflow support
– Image generation for reports, undo stack, etc
• Very quick integration time
• Thorough documentation• Good performance• Great support
http://keylines.com/neo4j
Thanks!
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