An excellent, hands-on demonstration of the power of social network analysis (SNA) via graph analytics to detect criminality from colleagues at Linkurious and a U.S.-based police detective: http://linkurio.us/how-to-use-phone-calls-and-network-analysis-to-identify-criminals/ SNA at times can seem too theoretical to stakeholders – this is an excellent example of a hands-on, engineering focused application with real practical value. Applies Neo4J graph […]
October 10, 2014
The fight against fraud and AML often hits a ‘brick wall’ when encountering labyrinthian international, corporate structures. Even well-known brands such as Google and Starbucks, use controversial, though currently accepted, international structures to optimize capital flows and to reduce tax liabilities, for instance the so-called Double Irish or Dutch Sandwich. Due to this complexity, increasingly […]
October 1, 2014
Recent collected posts and links to fraud detection and mitigation items: Network analytics for fraud detection & mitigation (video demostration) Part 1 video demo Part 2 video demo Semantics analytics lecture (Erasmus RSM) Demonstration of semantic analytics (video demonstration) Blog post Excuse me, do you speak fraud? Blog post Network analytics for fraud detection Blog post Network analytics: more than […]
SCTR7: Data Science and Analytics 
January 13, 2015
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