Money launderers get smarter every day, which means organizations need the right tools to stay one step ahead of these nefarious parties. Graph technology helps you follow the money trail, identifying and tracking circular money transactions to get to the source of fraud.
This infographic breaks down how graph technology enables you to weed through complex money hops, better comply with reporting standards, and ultimately, free up analysts’ time.
Check out the infographic below to learn more about using graph technology to power your anti-money laundering compliance efforts.
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Want to learn more about fraud detection? Download this guide Detect Fraud in Real Time with Graph Databases for an in-depth look at how to bring down fraud rings.