DataWalk Blog

April 11, 2019
DataWalk Paul Rivet 2

Welcoming Paul Rivet!

As we continue to expand our presence in the market for intelligence and investigation solutions in North America, we are excited to announce that industry veteran Paul Rivet has joined DataWalk as Senior Account Executive responsible for the Western United States and Canada.
April 2, 2019
DataWalk: An iBase Intellishare Alternative

DataWalk: An iBase Intellishare Alternative

IBM has announced that i2 iBase Intellishare has reached the end of its product life, and will no longer be supported as of September 30, 2019. With this, some customers are highly motivated to urgently find an i2 iBase Intellishare alternative. DataWalk software not only addresses the need to find an i2 iBase Intellishare alternative, but it goes much further, providing a fully integrated, modern software platform which enables replacement of the entire i2 product stack at a much lower price. Many organizations utilizing an “i2 stack” with more than five users can purchase DataWalk for less than what they are paying to renew their annual maintenance contract!
September 13, 2018
Agents Run Amok: A Fraud Case Study

Agents Run Amok: A Fraud Case Study

Shortly after introducing a new insurance product, an insurer discovered that many customers who bought it terminated their contract after one or two months. Internal business analysis didn’t reveal anything special, and it simply looked like just a rather unsuccessful product.
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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