Visual Exploration of Financial Data with Incremental Domain Knowledge.

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.

Many Views Are Not Enough: Designing for Synoptic Insights in Cultural Collections.

Cultural object collections attract and delight spectators since ancient times. Yet, they also easily overwhelm visitors due to their perceptual richness and associated information. Similarly, digitized collections appear as complex, multifaceted phenomena, which can be challenging to grasp and navigate. Though visualizations can create various types of collection overviews for that matter, they do not easily assemble into a "big picture" or lead to an integrated understanding. We introduce coherence techniques to maximize connections between multiple views and apply them to the prototype PolyCube system of collection visualization: with map, set, and network visualizations it makes spatial, categorical, and relational collection aspects visible. For the essential temporal dimension, it offers four different views: superimposition, animation, juxtaposition, and space-time cube representations. A user study confirmed that better integrated visualizations support synoptic, cross-dimensional insights. An outlook is dedicated to the system's applicability within other arts and humanities data domains.

EVA: Visual Analytics to Identify Fraudulent Events.

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.