[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 →