financial crime

Pandora Papers: Revealing financial secrets of global power players

PwC Canada Graphie Award Winner

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

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

Achieving a positive effect on payments, Transaction Monitoring and OPEX simultaneously is impossible without graph technology.

Financial services: The next evolutionary step is graph technology

Learn how Neo4j AML technology combats money laundering.

Combating money laundering: Enterprise AML technology

This GraphCast, “How to Solve a Crime with Graph Theory,” is a basic explainer of graph theory.

#GraphCast: How to Solve a Crime with Graph Theory

Learn how to detect and investigate financial crime patterns using Linkurious and Neo4j for graph visualization

Detect & investigate financial crime patterns with Linkurious