visual examples | credit fraud analysis

download the packaged workbook

download the workbook with the data behind this visualization. Create your own visualizations with Tableau Desktop. Or use free Reader to filter, view and interact with the visualizations.

Download Packaged Workbook +

download the software

sign up for a free trial of Tableau Desktop. Or, download your free copy of Tableau Reader. Either way, you'll be off and running analyzing visualizing using any of our packaged workbooks.

Get Tableau Reader +

Fraud Comparison

Banks, Retailers and Credit Card companies are all concerned with credit fraud. New schemes are continually invented and quickly exploited by parties around the world. The ability to quickly identify rising areas of fraud in different geographies, industries or by different retailers or individuals is paramount to keeping credit alive.

Furthermore, monitoring the effectiveness of fraud reduction actions helps banks and lenders understand how to leverage success throughout their business. A new policy or fraud identification plan in France might be worth implementing globally to prevent a rise in fraudulent airline ticket purchases. This workbook makes extensive use of sheet links to guide a user through an analytical process. Be sure to right click on any interesting marks to see what the next steps are.