Anti-fraud

Investigate evolving fraud schemes and gain actionable insights with a visualization-first approach.

A large graph with numerous interconnected nodes, arranged in a hierarchical tree structure with different colors representing different levels or groups.

Dive into how fraud analysts empower digital investigations through iterative and customizable workflows.

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Connection-driven intelligence

Intelligence-based workflow

Turn structured and unstructured data into a connected system AI can reason over. Kineviz combines intuitive workflows with high-dimensional graph visualization, allowing analysts to explore relationships instead of isolated records. AI-generated structure helps surface what matters, while interactive filtering removes noise—accelerating iteration and making insights traceable, explainable, and ready for decisions.


Connection-driven data model

Analysts work within a connection-driven data model built for reasoning across relationships. This graph schema doesn’t just enable traversal—it gives AI and humans a shared structure for investigation. Entities, links, and inferred connections become part of a navigable system, making it faster to uncover hidden patterns, validate findings, and move from signals to evidence-backed conclusions.

Visualisation-first approach

GraphXR accelerates fraud detection with a visualization-first reasoning environment. Seamless integration—combined with no-code Cypher querying—lets analysts see how AI-derived insights connect across the graph. Instead of black-box outputs, users explore relationships visually, trace them to source data, and refine hypotheses in real time for faster, more trustworthy fraud prevention.

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Exposing Collusion in the Gaming Industry

Detecting and responding to collusion is a difficult and time-consuming process. A horse racing organization's trust and integrity team uses GraphXR to intuitively address these challenges, accelerating investigations for sports betting integrity.

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