Customer:

A major insurance company

Solution:

ClueMaker helps fraud investigators from a major insurance company to scrutinize and unwrap suspicious claims and activities. It enables them to combine data into one synoptic visualization where not only can they find ongoing fraud, but they can also identify typical patterns which are then included in customer screening solutions to prevent fraud in the future.

Customer:

A major bank

Solution:

One of the key features of ClueMaker is swift analysis and fast reporting. When a cyber attack hits an online banking system, cyber security specialists take care of it and then get a lot of data about attackers, victims, transactions and flows. ClueMaker allows specialists to analyze the data and quickly generate reports for supervisors and law-enforcement agencies.

Customer:

A major bank

Solution:

ClueMaker allows fraud sharks to investigate and prevent loan fraud. Being able to connect data from sources like business, bankruptcy and insolvency registers as well as companies’ internal notes, is invaluable in these types of cases. Traditional manual investigation take too long and costs a ton of money. ClueMaker helps investigators visualize all the data together and recognize fraud patterns among subjects, accounts and money flows.

Customer:

A non-governmental organization

Solution:

NGOs often serve as watchdogs of democracy, focusing on dirty connections between the government and the private sector. Sometimes it is possible to uncover a conspiracy simply by putting all the open data together and seeing what pops out. Making use of leaked or confidential data is also no problem at all. It is possible to combine leaked and confidential data with open data and uncover the truth behind the curtains.

Customer:

A Law-Enforcement Agency

Solution:

Complicated criminal cases are often visualized using old-school methods like white boards, low quality prints, and colored magnets and a thread. ClueMaker provides an easy solution for visualizing much larger datasets from different sources. It also does not matter if the data is structured or not. Putting together data from money flows, phone calls, printed materials and social networks is no longer a problem. Social Network Analysis tool helps literally to “put faces on the money”.

Customer:

A Law-Enforcement Agency

Solution:

Bitcoin is a relatively new currency, but it has already had its share of scandals and other issues. By connecting to Blockchain.org API, ClueMaker helps investigate money laundering and fraud involving Bitcoin. Specialized cyber crime units are able to analyze Bitcoin flows from one wallet to another, add additional data from external sources and report the results. Investigators don’t have to worry about the number of objects, because ClueMaker can visualize thousands of objects in a matter of seconds.