November 18, 2020
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
October 19, 2020
video
August 25, 2020
DataWalk serves as both an intelligence database and data analysis platform, all in one seamless solution.
August 10, 2020
DataWalk has been selected by the United States Department of Homeland Security Customs and Border Protection (DHS-CBP)
July 17, 2020
There is no excerpt because this is a protected post.
July 14, 2020
Protected: Building a Modern & Cost-Effective AML Program: Best Practices for Financial Institutions
There is no excerpt because this is a protected post.
July 14, 2020
There is no excerpt because this is a protected post.
July 13, 2020
July 1, 2020
LINK4 will be adopting DataWalk software as their next-generation solution to detect and investigate insurance fraud
June 29, 2020
June 1, 2020
For Anti-Money Laundering Investigations
April 20, 2020
South African security firm replaces SAS Memex and IBM i2 with DataWalk analytical software.
March 19, 2020
On March 10, DataWalk published the first demonstration of its analytical platform to fight
coronavirus. Now the company is demonstrating an extension to this solution - this time
showing how advanced, scalable link analytics can help optimize the work of medical and
public safety services.
March 11, 2020
DataWalk demonstrates ability to use network analysis software to proactively identify both supercarriers and people at risk of contracting Coronavirus
March 10, 2020
video
February 18, 2020
A common customer need in law enforcement, intelligence, and military applications is to easily generate and share target packages.
February 12, 2020
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.
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