THE PROBLEM

How can data and relationship anomalies be more easily detected?

Billions of dollars are lost every year to ,fraud. Criminals are becoming increasingly intelligent about eluding traditional controls and measures in place for identifying fraudulent activities. Making it

USER GOALS

  • Locate account holders that share more than one piece of account information.
  • Spot anomalies for broader groups, connections and activities that may be missed by focusing solely on an individual.

DATA DISCOVERY

1. Look at the data source.

2. Slice data to gain insights.

DATA VISUALIZATION