Anti-Fraud Archives | STAGING

CUSTOMER CASE STUDY Ally Bank Success Story Read the full Ally Bank success story. Read the Case Study

Anti-Fraud Fraud Detection in Banking: 2026 Future Trends & Predictions The financial services industry is accelerating through a period of profound digital transformation. While this evolution delivers unprecedented convenience for customers, it also creates fertile ground for sophisticated fraudsters. As we look toward 2026, the challenge is no longer about stopping individual bad actors; it’s […]

Learn how a Fortune 500 company solved their fraud case. Discover agile investigation and data-driven insights that turn complexity into clarity fast.

Anti-Fraud CUSTOMER CASE STUDY IoT and Big Data Analytics: Revolutionizing Insurance Fraud Detection with Geospatial Intelligence with DataWalk Introduction A prominent European insurance company embarked on a transformative journey to tackle fraudulent claims using advanced IoT and big data analytics combined with geospatial and temporal insights. By leveraging DataWalk software, the insurer aimed to validate […]

Anti-Fraud CUSTOMER CASE STUDY An Insurance Company Achieves Dramatic Results with DataWalk Introduction Kooperativa is the largest general-purpose insurance company in the Czech Republic and the most profitable international subsidiary of the Vienna Insurance Group. Kooperativa started a project with DataWalk in 2020 and is continually developing and improving an anti-fraud solution based on the […]

Graph Embeddings: A Breakthrough For Detecting High-Risk Accounts & Transactions A superior alternative to conventional machine learning Graph Embedding vs. Conventional Machine Learning Graph embeddings are algorithms used to represent graphs in more computationally digestible formats. They are very useful in reducing the complexity of computations in machine learning (ML) and other AI tasks while […]

DataWalk is proud to announce today that the company has been given the Technology Disruptor award by Ally Financial, the nation’s largest digital-only bank and leading auto finance company.

DataWalk, provider of the industry’s most advanced software platform for investigative analytics, today announced that the U.S. Department of Defense Office of Inspector General (DoD OIG) has selected DataWalk software in support of the agency’s fraud investigations across all U.S. Armed Forces, specifically regarding contracts related to COVID-19.

whitepaper

Graph is increasingly critical in Anti-Fraud, and in this DataWalk white paper you will learn how and why graph analytics is great for Anti-Fraud investigations.