DataWalk Blog

September 6, 2018
Perfect Fraud Ring

Perfect Fraud Ring

On November 5th, a Ford cargo truck 1838t 4x2 pulling a trailer rolled over, and no other vehicles were involved in the accident. The truck and trailer belonged to different owners. Ten days later a similar truck driven by one of those owners and owned by the other also had an accident creating an interesting situation of a perfect ring. Was this a fraud ring? Let’s find out.
August 10, 2018
DataWalk i2

Is DataWalk an alternative to IBM i2?

IBM i2 Analyst’s Notebook (ANB) is a well-known product for link analysis and link chart visualization. As DataWalk also includes a link chart facility, we are frequently asked whether DataWalk is an “i2 alternative”. The short answer is yes, DataWalk is an i2 alternative. However, this is a comparison of apples and oranges.
March 8, 2018
DataWalk Palantir Alternative

DataWalk: The Palantir Alternative

Palantir is a well-regarded supplier of software and services, and we are often asked by large organizations whether DataWalk is a “Palantir alternative”. The short answer is yes, DataWalk is a Palantir alternative. More specifically, DataWalk is an alternative to Palantir’s Gotham product. Why do we say that DataWalk is a Palantir alternative?
February 25, 2016
The Use Of Link Analysis Is Vital For AML Investigators

The use of Link Analysis is vital for AML Investigators

During my 28 years as a federal agent the use of Link analysis software was integral in solving complex money laundering and terrorist financing investigations. Money launders and terrorist networks are becoming evermore sophisticated in the way they layer their transactions. The use of link analysis is one of the best ways to be able to visualize the connections between entitles, the flow of the funds, and to explain these to senior compliance officials and regulators.
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