money laundering

Using a hybrid technique to detect illicit activities in shell companies

Exploring the Pandora Papers with Neo4j

Exploring the Pandora Papers with Neo4j

Check out this week's #GraphCast on the FinCEN Files

GraphCast: Follow the money, untangling complex fraud networks with Emil Eifrem

Check out the amazing talks from Neo4j Online Developer Expo and Summit you might have missed.

20 NODES 2020 talks you may have missed

Explore the best Neo4j webinars from 2020, covering graph topics like AI, fraud detection and more.

The top 7 Neo4j webinars of 2020

Catch this week's GraphCast: FinCEN Files – How Banks Move Dirty Money around the World

GraphCast: FinCEN files – how banks move dirty money around the world

ICIJ used Neo4j to analyze the FinCEN Files data, uncovering a vast network of money laundering.

Analyzing the FinCEN files with Neo4j

Read this blog and learn about AML graph algorithms.

Combating money laundering: AML graph algorithms

Combating money laundering: AML compliance program design