As our lives become increasingly digital, a growing number of financial transactions are conducted online. Fraudsters have been quick to adapt to this trend, and to devise clever ways to defraud online payment systems. While this type of activity can… Learn More →

The impact of fraud on the insurance industry is estimated to be $80 billion annually in the US, a number that has been growing in recent years. From 2010 to 2012, questionable claims in the U.S. jumped 27 percent, to… Learn More →

First-party bank fraud involves fraudsters who apply for credit cards, loans, overdrafts and unsecured banking credit lines, with no intention of paying them back. It is a serious problem for banking institutions. U.S. banks lose tens of billions of dollars… Learn More →

Editor’s Note: Last October at GraphConnect San Francisco, Ashley Sun and Rob Schoening – from the DevOps team at Lending Club – delivered this in-depth presentation on their MacGyver platform for managing microservices with Neo4j. For more videos from GraphConnect… Learn More →

[As community content, this post reflects the views and opinions of the particular author and does not necessarily reflect the official stance of Neo4j.The GIIN did not share data or collaborate on this research. The data utilized for this work… Learn More →

The world of offshore finance is a murky one. In order to conceal the private lives and fortunes of the world’s most rich and powerful, ownership of cash and assets are deliberately obscured. It’s a world driven by vast networks… Learn More →

Banks and insurance companies lose billions of dollars every year to fraud. Traditional methods of fraud detection fail to minimize these losses since they perform discrete analyses that are susceptible to false positives (and false negatives). Knowing this, increasingly sophisticated… Learn More →