Financial services

A 45-Minute Answer to One Question

5 min read
Looking beyond the initial alert to find networks and deeper patterns.

AML investigations: Following suspicious activity beyond the alert

8 min read

Unmasking fraud networks: How graph-grounded Copilots stop P2P fraud in Microsoft Fabric

6 min read
Ownership change - featured

Corporate KYC: Can you see when the owners change?

5 min read

New Ways to Scale and Apply Enterprise AI with Neo4j

4 min read

Introducing Neo4j GraphAware Financial Crime Intelligence

8 min read
APRA just put the financial sector on notice over AI. Government agencies need to take notes.

APRA just put the financial sector on notice over AI. Government agencies need to take notes.

3 min read
Fraud is detected when relationships are visible, not when transactions are viewed in isolation.

Detect fraud faster with a Transaction Graph

7 min read
Fighting financial fraud with graph technology

Fighting financial fraud with graph technology

5 min read