ANALYSIS TOOL BOX

9 tutorials

Tutorials

Step-by-step guides for real analytical workflows — from exploratory data analysis to advanced forecasting and optimization.

Difficulty:
Module:

Analysis of Competing Hypotheses (ACH)

Test every plausible explanation against your evidence — instead of collecting evidence for the one you already favor. A step-by-step guide to Heuer's method, with a hands-on interactive matrix.

beginner25 minintelligence-analysisstructured-analytic-techniques

Bayesian Updating: From Prior to Posterior

Use ProbabilityOfHypothesisGivenData to update your beliefs with evidence — the core technique in intelligence analysis.

intermediate20 minbayesprobability

Entity Matching for AML and Compliance

Match names across watchlists, customer databases, and transaction records using fuzzy matching and clustering.

advanced45 minamlcompliance

Geographic Analysis with Choropleth Maps and Spatial Hotspots

Map geographic data straight from place names and test whether high values form a real statistical hotspot using CreateChoroplethMapFromNames and ConductSpatialAutocorrelation.

intermediate30 mingeographic-analysisgeospatial

Geographic Data Analysis: Distance, Nearest Neighbor & Clustering

Use pairwise distance, nearest-neighbor matching, and DBSCAN clustering on geographic data to find where to open a new warehouse.

intermediate25 mingeographic-datageospatial

Key Assumptions Check: Find the Suppositions Holding Up Your Analysis

Every analytic judgment rests on assumptions you never wrote down. A step-by-step guide to Heuer and Pherson's Key Assumptions Check, with a hands-on interactive tool for listing, rating, and monitoring them.

beginner15 minkey-assumptions-checkintelligence-analysis

Monte Carlo Risk Model from Scratch

Build a probabilistic risk model using metalog distributions and simulation — the approach used by professional risk analysts.

intermediate30 minmonte-carlosimulation

Time Series Forecasting with ARIMA

Fit and forecast with ARIMA models using CreateARIMAModel — from stationarity checks to 6-step-ahead forecasts.

intermediate30 minarimatime-series

Your First EDA in 5 Lines

Get a complete picture of any dataset in under a minute using CreateDataOverview and PlotCorrelationMatrix.

beginner15 minedadata-processing