Fraud detection

Anti-Money Laundering compliance infographic

Anti-money laundering compliance with graph technology [Infographic]

Learn how the Paradise Papers are still turning up results.

GraphCast: Follow the money

Discover how graph technology makes AI more robust.

Toward AI standards: Context makes AI more robust

Check out this 5-minute interview with Christian Tsambikakis.

Connecting compliance: 5-minute interview with Christian Tsambikakis

Watch Paul Starrett's presentation on how to create a searchable database with Neo4j to uncover fraud.

Leveraging data science tools for fraud investigation

Learn more about using graph technology for fraud detection.

Fraud detection using graph technology

See how Keylines Combos create deeper graph visualization.

Mapping a connected world: The value of geospatial graph visualization

An algorithm to calculate UBO status as defined in Structr's Flow Editor.

Fighting money laundering and corruption with graph technology

Congratulations to Cerved and LARUS for winning the Digital 360 award for their Graph4You project

Congrats to Cerved and LARUS for winning the Big Data Analytics Award from Digital360