DataWalk Blog

September 13, 2018
Fraud Case Study DataWalk

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 DataWalk

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 - alternatywa dla IBM i2

DataWalk: The IBM i2 Alternative

The venerable IBM i2 products have served the industry well for several decades, but many customers are now looking for an IBM i2 alternative, and in particular are looking for a modern, collaborative, Enterprise-oriented solution. In this article, we’ll discuss how DataWalk provides an ideal IBM i2 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.
Get A Live Demo
Umów prezentację!

    Wprowadź poniższy kod
    captcha

    Przesyłając swoje dane osobowe, zgadzasz się na otrzymywanie wiadomości od DataWalk SA. Możesz zrezygnować z otrzymywania dalszych informacji w dowolnym momencie. Aby uzyskać więcej informacji, zapoznaj się z naszą Polityką prywatności
    X
    Get A Live Demo!
    Form is temporarily not available. Please visit our contact page.
    X
    Get A Live Demo!

      Input this code:
      captcha

      Please note that by submitting you agree to receive messages from DataWalk. You may opt out of receiving further communications at any time. For further information, please see our Privacy Policy
      X