Abstract Modelling the dynamics of a growing financial environment is a complex task that requires domain knowledge, expertise and access to heterogeneous information types. Such information can stem from several sources at different scales, complicating the task of forming a holistic impression of the financial landscape, especially in terms of the economical relationships between firms. Bringing this scattered information into a common context is, therefore, an essential step in the process of obtaining meaningful insights about the state of an economy. In this paper, we present Sabrina 2.0, a Visual Analytics (VA) approach for exploring financial data across different scales, from individual firms up to nation‐wide aggregate data. Our solution is coupled with a pipeline for the generation of firm‐to‐firm financial transaction networks, fusing information about individual firms with sector‐to‐sector transaction data and domain knowledge on macroscopic aspects of the economy. Each network can be created to have multiple instances to compare different scenarios. We collaborated with experts from finance and economy during the development of our VA solution, and evaluated our approach with seven domain experts across industry and academia through a qualitative insight‐based evaluation. The analysis shows how Sabrina 2.0 enables the generation of insights, and how the incorporation of transaction models assists users in their exploration of a national economy.

Trust-ability, reputation, security and quality are the main concerns for public and private financial institutions. To detect fraudulent behaviour, several techniques are applied pursuing different goals. For well-defined problems, analytical methods are applicable to examine the history of customer transactions. However, fraudulent behaviour is constantly changing, which results in ill-defined problems. Furthermore, analysing the behaviour of individual customers is not sufficient to detect more complex structures such as networks of fraudulent actors. We propose NEVA (Network dEtection with Visual Analytics), a Visual Analytics exploration environment to support the analysis of customer networks in order to reduce false-negative and false-positive alarms of frauds. Multiple coordinated views allow for exploring complex relations and dependencies of the data. A guidance-enriched component for network pattern generation, detection and filtering support exploring and analysing the relationships of nodes on different levels of complexity. In six expert interviews, we illustrate the applicability and usability of NEVA.

The economy of a country can be modeled as a complex system in which several players buy and sell goods from each other. By analyzing the investment flows, it is possible to reconstruct the supply chain for the production of most goods, whose understanding is important to analysts and public officials interested in creating and evaluating strategies for informed and strategic decision making, for instance, adjusting tax policies. Those networks of players and investments, however, tend to be complex and very dense, which leads to over-plotted visualizations that obfuscate precious information such as the dependencies between productive sectors and regions. In this paper, we propose Hermes, a guidance-enriched Visual Analytics environment (named after the Greek God of Commerce) for the exploration of complex economic networks, to uncover supply chains, regions’ productivity, and sector-to-sector relationships. With practical knowledge regarding guidance, we designed and implemented a visual sub-graph querying approach to extract patterns from such complex investment graphs obtained from real-world data. We present a three-fold evaluation of the system: we perform a qualitative evaluation of our approach with three domain experts, a separate assessment of the proposed guidance features with an expert researcher in this field, and a case study of Hermes using a bank account network dataset to demonstrate the generalizability of our approach.

Financial institutions are interested in ensuring security and quality for their customers. Banks, for instance, need to identify and stop harmful transactions in a timely manner. In order to detect fraudulent operations, data mining techniques and customer profile analysis are commonly used. However, these approaches are not supported by Visual Analytics techniques yet. Visual Analytics techniques have potential to considerably enhance the knowledge discovery process and increase the detection and prediction accuracy of financial fraud detection systems. Thus, we propose EVA, a Visual Analytics approach for supporting fraud investigation, fine-tuning fraud detection algorithms, and thus, reducing false positive alarms.

The detection of anomalous events in huge amounts of data is sought in many domains. For instance, in the context of financial data, the detection of suspicious events is a prerequisite to identify and prevent attempts to defraud. Hence, various financial fraud detection approaches have started to exploit Visual Analytics techniques. However, there is no study available giving a systematic outline of the different approaches in this field to understand common strategies but also differences. Thus, we present a survey of existing approaches of visual fraud detection in order to classify different tasks and solutions, to identify and to propose further research opportunities. In this work, fraud detection solutions are explored through five main domains: banks, the stock market, telecommunication companies, insurance companies, and internal frauds. The selected domains explored in this survey were chosen for sharing similar time-oriented and multivariate data characteristics. In this survey, we (1) analyze the current state of the art in this field; (2) define a categorization scheme covering different application domains, visualization methods, interaction techniques, and analytical methods which are used in the context of fraud detection; (3) describe and discuss each approach according to the proposed scheme; and (4) identify challenges and future research topics.

Abstract The cycle plot is an established and effective visualization technique for identifying and comprehending patterns in periodic time series, like trends and seasonal cycles. It also allows to visually identify and contextualize extreme values and outliers from a different perspective. Unfortunately, it is limited to univariate data. For multivariate time series, patterns that exist across several dimensions are much harder or impossible to explore. We propose a modified cycle plot using a distance‐based abstraction (Mahalanobis distance) to reduce multiple dimensions to one overview dimension and retain a representation similar to the original. Utilizing this distance‐based cycle plot in an interactive exploration environment, we enhance the Visual Analytics capacity of cycle plots for multivariate outlier detection. To enable interactive exploration and interpretation of outliers, we employ coordinated multiple views that juxtapose a distance‐based cycle plot with Cleveland's original cycle plots of the underlying dimensions. With our approach it is possible to judge the outlyingness regarding the seasonal cycle in multivariate periodic time series.

PhenoVis is framework for the visual phenological analysis of forest ecosystems. It contains the chronological percentage maps (CPM), a novel representation that is capable of discovering additional patterns by encoding percentage distributions of the data. Two types of masks are used in PhenoVis: a community mask , which considers all plant species in the image; and a species mask , associated with a given plant species. Among the several images taken at different times of the day, the image taken at noon is preferred for the analysis because it minimizes shadow effects. Therefore, only one image per day is used. The analysis considers the chromatic co- efficients associated with each pixel in the image. In PhenoVis we associate different colors with each bucket of the percentage histogram. The histogram granularity defines the size of a given bucket of the percentage distribution. The number of buckets is given by the number of colors available, and the range of the distribution is given by the IOI. The percentage map of a single input image consists of a normalized stacked bar chart. The chronological percentage map consists of a sequence of percentage maps stacked in chronological order, from top to bottom (portrait) or left to right (landscape).