Using KeyLines to Visualize Fraud

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!

[email protected]

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