October 2, 2018

Northern Virginia Gang Task Force Selects DataWalk For Multi-Jurisdictional Analytics

Key Law Enforcement Agency Gets Sophisticated Analytics to Combat Criminal Activity
September 20, 2018

Best Practices For Finding Organized Insurance Frauds

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September 13, 2018

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

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: 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.
June 18, 2018

Managing A Criminal Intelligence Analysis Unit: 10 Best Practices

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April 25, 2018

Case Study: Instant Testing Of Fraud Hypotheses

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March 29, 2018

DataWalk To Demonstrate Breakthrough Analytics Solution at IALEIA 2018

Company To Showcase Powerful Capabilities For Intelligence Analysts
March 1, 2018

A DataWalk Children’s E-Book

February 21, 2018

Best Practices: Fighting Human Trafficking Through Analytics

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February 11, 2018

Next-level analytics

November 2, 2017

DataWalk To Exhibit At MITRE Event

Joins Other Technology Leaders For Intelligence Analysis Tools Industry Day VI
September 7, 2017

DataWalk To Demonstrate Innovative New Technologies at IACA 2017

Data Analytics Innovator To Showcase Comprehensive Analytics Capabilities
March 16, 2017

Case Study Brief -Kooperativa

May 25, 2016

DataWalk Performance

February 25, 2016

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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