What was the data approach to breaking The FinCEN Files?
How do you work backwards from thousands of disconnected PDFs to the 100,000 suspicious financial transactions they’re reporting on? A combination of hard human work, OCR, data analysis and graph.
Read more: https://diginomica.com/what-was-data-approach-breaking-fincen-files
Keywords: Financial Fraud Detection • FinCEN Files • fraud detection • graph database • Graph Database Technology