Resources

Our resource library below provides you with a variety of demo videos, white papers, and other resources.

 

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March 6, 2025
Internal Audit and Fraud Detection – A Proactive Approach to Mitigating Risk
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February 21, 2025
Fraud Detection: Data Ingestion and Mapping at a Top US Bank
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January 17, 2025
IoT and Big Data Analytics: Revolutionizing Insurance Fraud Detection with Geospatial Intelligence
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January 17, 2025
Situational Awareness Solution: A Game-Changer in National Security
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January 17, 2025
Pattern Recognition Software in Action: A Holistic Approach to OSINT and Drug Investigations
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January 17, 2025
AML Investigation in Action: Pandora Papers Unveiled
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December 30, 2024
Resources category - demo video
Demo: Investigations with LLMs and Knowledge Graphs
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December 18, 2024
Case Study: Supplier Assurance at a Leading Global Bank
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November 25, 2024
Case Study: An Insurance Company Achieves Dramatic Results with DataWalk
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Our Blog

September 6, 2018
Perfect Fraud Ring
Perfect Fraud Ring
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August 10, 2018
i2 alternative
DataWalk: The IBM i2 Alternative
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February 25, 2016
The Use Of Link Analysis Is Vital For AML Investigators
The use of Link Analysis is vital for AML Investigators
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