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...
• 270 public and private sector organizations in
the UK are members of CIFAS
• CIFAS maintains two large databases, one of...
UK National Fraud Database
Cambridge Intelligence

Founded May 2011
Andrew

Ex-

Corey

Joe

Kaush

Marco

Nate

Phil

Combined 40+ years developing and
designing visual tools for law
enforc...
Visualise and analyse networks in the browser
•
•
•

Communication networks
Social networks
Fraud networks

Features
•
Pur...
http://keylines.com/neo4j
Thanks!

joe@cambridge-intelligence.com

All logos, trademarks, service marks and copyrights used in this
presentation bel...
Using KeyLines to Visualize Fraud
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Using KeyLines to Visualize Fraud

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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 efficient

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Using KeyLines to Visualize Fraud

  1. 1. Open Corporates Demo
  2. 2. Demo – Enron Fraud http://youtu.be/zu2AynDWswo
  3. 3. Demo – Terrorism http://youtu.be/LOZZ5lwY0cY
  4. 4. Demo – Email traffic
  5. 5. Demo – Fraud
  6. 6. Insurance Fraud • Each formation is an insurance claim • Overview reveals suspicious patterns • Zooming in helps ID modus operandi
  7. 7. • 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
  8. 8. UK National Fraud Database
  9. 9. Cambridge Intelligence Founded May 2011
  10. 10. Andrew Ex- Corey Joe Kaush Marco Nate Phil Combined 40+ years developing and designing visual tools for law enforcement and national security
  11. 11. 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
  12. 12. http://keylines.com/neo4j
  13. 13. Thanks! joe@cambridge-intelligence.com All logos, trademarks, service marks and copyrights used in this presentation belong to their respective owners

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