DataWalk Blog

November 18, 2020

The Fraud Triangle: Implications For Fighting Insurance Fraud and Procurement Fraud

Understanding the mindset of fraudsters can be enormously helpful to fraud fighters. A seminal tool for this is the fraud triangle, originally conceived some 70 years ago by Criminologist Donald Cressey
November 9, 2020

DataWalk Welcomes Jennifer Godbold!

As we continue to expand our business with the U.S. federal government, we are excited to announce that industry veteran Jennifer Godbold has joined DataWalk as Account Manager for our U.S. federal business.
September 3, 2020
DataWalk Graph Analysis Software

DataWalk Graph Analysis Software

DataWalk is Enterprise-class, multi-user graph analysis software for visualizing, detecting, and analyzing hidden relationships across large quantities of multi-source data.
August 25, 2020
intelligence database

DataWalk: An Intelligence Database And Analysis Platform

An intelligence database is defined as “the sum of holdings of intelligence data and finished intelligence products at a given organization.” That’s exactly what DataWalk can provide. Further, DataWalk serves as an intelligence database and data analysis platform, all in one fully integrated software solution.
August 25, 2020

Survey Results: COVID Impacts on LEA Analyst Operations

In June and July 2020 DataWalk surveyed 25 crime and intelligence analysts at select U.S. law enforcement agencies, to evaluate the impacts of coronavirus and other recent events on analyst operations and plans.
August 7, 2020

An Interview With Mark Massop

Industry Veteran Mark Massop joined DataWalk in 2019 as VP of North American sales, and we caught up with him recently to get his thoughts about the company.
April 24, 2020
Pandemic-Management-Analytical-Software

COVID-19: Pandemic Management Analytical Software

Adapting From Reactive Firefighting To Pandemic Management
April 2, 2020
Reducing false positives

Reducing False Positives In Fraud To 10%

Fraud prevention and loss recovery can be a cost-effective strategy to increase the bottom line, and with it comes a focus on minimizing the number of false positives in fraud.
March 27, 2020

DataWalk: One Of The Key IBM i2 Competitors

IBM i2 Analyst Notebook (ANB) has long been a popular tool installed at many law enforcement agencies worldwide. In fact, although IBM i2 ANB has its roots in the 1990s, this venerable product is still the most common link chart tool that we encounter when talking to agencies around the world. However, we frequently hear from customers that they are looking for IBM i2 competitors. One of the key IBM i2 competitors is DataWalk, which is a modern, fully integrated Enterprise solution for entity analytics and much more.
February 19, 2020
DataWalk Investigation Software

DataWalk Investigation Software

DataWalk investigation software enables you to accelerate investigations by up to 10X or more.
February 18, 2020

Target Packages

A common customer need in law enforcement, intelligence, and military applications is to easily generate and share target packages.
February 12, 2020

DataWalk As A SAS Memex Upgrade

We’ve talked with a number of customers who are looking for a SAS Memex replacement, and who are using this as an opportunity to consider expanding their capabilities for data access and analysis. Memex was intended to be used for consolidating, indexing, linking, and retrieving text content. Certainly very useful, but as some organizations consider what they want in a Memex upgrade, they realize that they would like to do more.
February 11, 2020
Fraud Detection Software - DataWalk

DataWalk Fraud Detection Software

DataWalk anti-fraud software provides powerful capabilities for both fraud detection and investigation.
January 28, 2020

DataWalk: Far more than link analysis

Some people who see our product for the first time conclude that “DataWalk does link analysis.” That’s true – link analysis is one of the things that can be done in our software – but it’s important to recognize that DataWalk is far more than just link analysis.
September 27, 2019
Rising To The Challenge Of Cryptocurrency Crime

Rising To The Challenge Of Cryptocurrency Crime

Law enforcement nightmare scenario comes true: Imagine a detective’s nightmare: a criminal without fingerprints, able to teleport to any location immediately and wearing a cloak of invisibility. Sounds like pure sci-fi? It shouldn’t. It’s a reality of today’s cyberworld, where criminal networks increasingly recognize the superpowers given to them by the cryptocurrency world.
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