Fraud detection

Exploring fraud detection with Neo4j & Graph Data Science – Part 1

6 min read

Exploring fraud detection with Neo4j & Graph Data Science – summary

3 min read

Graphie pioneer in AML, fraud, and cybersecurity: 5-minute interview with PwC Canada

11 min read

Neo4j as an embedded database: The key use cases of graph databases

9 min read

Jim Webber with Dr. Edgar Osuna: Using graphs to take down fraudsters

18 min read

Using a hybrid technique to detect illicit activities in shell companies

4 min read

How PwC Germany combats money laundering in crypto space with Neo4j

5 min read

Jim Webber with Asurion’s Julie Fisher on her singular path to graph

12 min read

Graph for customer golden profile & fraud detection: 5-minute interview with Allianz Benelux

7 min read