Using KeyLines to Visualize Fraud
Download as PPTX, PDF0 likes2,120 views
This document provides an overview and demos of Open Corporates' fraud detection and analysis capabilities. It summarizes how insurance fraud patterns can be identified by forming connections between insurance claims. It also describes how Open Corporates works with the UK National Fraud Database and over 270 organizations to visualize connections between reported fraud instances to help identify fraud rings and modus operandi. Finally, it introduces Cambridge Intelligence, the company that developed the Open Corporates platform, and describes their visual analytics tools for analyzing networks.
Using KeyLines to Visualize Fraud
- 3. Demo – Enron Fraud http://youtu.be/zu2AynDWswo
- 5. Demo – Email traffic
- 6. Demo – Fraud
- 7. Insurance Fraud • Each formation is an insurance claim • Overview reveals suspicious patterns • Zooming in helps ID modus operandi
- 8. • 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
- 9. UK National Fraud Database
- 10. Cambridge Intelligence Founded May 2011
- 11. Andrew Ex- Corey Joe Kaush Marco Nate Phil Combined 40+ years developing and designing visual tools for law enforcement and national security
- 12. 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
- 14. Thanks! joe@cambridge-intelligence.com All logos, trademarks, service marks and copyrights used in this presentation belong to their respective owners