Cybersecurity We are becoming increasingly dependent on technology. Yet, without diligent attention paid to cybersecurity, technology is vulnerable to unauthorized access, change or even destruction. These vulnerabilities pose threats to our individual and collective safety, security and human and economic… Learn More →

You already have all the reasons you should attend GraphConnect New York, and now you know who the must-see presenters will be, but now it’s time for the best reason to attend: The bottom-to-top agenda of all the keynotes, presentations… Learn More →

Customer expectations are rising at a time when customer service is a significant differentiator within the financial services industry. Customers expect companies to deliver personalized service – i.e., an end-to-end customer experience – that reflects an understanding of who they… Learn More →

Within the IT organization of any financial services enterprise, identity and entitlements management must be managed to minimize risk. Over time, the centralized entitlements structure – whether represented in Active Directory or an LDAP directory – grows in such a… Learn More →

Editor’s Note: This presentation was given by Aaron Wallace at GraphConnect San Francisco in October 2016. Presentation Summary Modern enterprises need to have a full, 360-view of their customers drive their bottom line. This requires the integration of data from… Learn More →

Discovering, capturing and making sense of complex interdependencies is central to managing IT infrastructure more effectively, and it is also a critical part of running the businesses IT serves. Whether it’s optimizing a network or an application infrastructure, managing change… Learn More →

Reducing the risk of money laundering presents a similar challenge to that of fraud detection when it comes to today’s financial services landscape. Firms need to know where funds come from and where they are headed, but criminals use indirection… Learn More →

Identifying and stopping fraudulent activity is harder than ever for financial services organizations. Standard anti-fraud technologies — such as a deviation from normal purchasing patterns — use discrete data. This is useful for catching individual criminals acting alone, but discrete… Learn More →

Regulatory compliance requires financial services firms to have visibility into data lineage, information and process flows. The Sarbanes-Oxley Act (SOX), for example, requires public firms to understand who has access to what data, what data resides in which systems, and… Learn More →

“We knew we couldn’t come to market with the same old solution and be competitive – so we decided to explore a differentiated solution,” said Aaron Wallace, Product Manager at Pitney Bowes. As a software company prepared to enter the… Learn More →

In today’s regulatory environment, financial services firms are beginning to experience the impact of graph databases across a number of functions ranging from fighting financial crimes, preventing and responding to cyber threats and ensuring regulatory compliance. Meanwhile, as the continuous… Learn More →

Today, enterprise architects are required to deliver insights quickly and make sense of large amounts of enterprise data (business knowledge, application information, technology assets, etc.). In this process, understanding and modeling interdependencies between entities is key. With relationships at the… Learn More →

Fraud is becoming increasingly difficult to discover and prevent as fraudsters are increasingly employing complex techniques and advanced technologies to perpetrate fraud. Who Are Today’s Fraudsters? Today, fraudsters are organized in groups, possess synthetic or manufactured identities – which in… Learn More →

Editor’s Note: This presentation was given by Nicola Camillo and Alberto De Lazzari of Veneto Banca at GraphConnect Europe in April 2016. Here’s a quick review of what they covered: The main challenges faced by Veneta Banca What they learned… Learn More →

Editor’s Note: This presentation was given by Stelios Gergiannakis at GraphConnect Europe in April 2016. Here’s a quick review of what he covered: The legacy deployment process at RBS Challenges with integration in dependency management Why the RBS team chose… Learn More →

For this week’s 5-Minute Interview, I sat down with Mar Cabra, the Data & Research Unit Editor at the International Consortium of Investigative Journalists (ICIJ). I caught up with Mar at GraphConnect Europe after her standing-room-only keynote: “How the ICIJ… Learn More →

Fraud rings are big business. First-party bank fraud costs banks (and their customers) over $16 billion each year in the United States, and insurance fraud costs nearly $80 billion annually. And fraud rings organized around ecommerce fraud rack up nearly… Learn More →

I work for the International Consortium of Investigative Journalists (ICIJ) and even though I’m a journalist I work with developers, and we use tech like Neo4j to tell great stories. About the ICIJ In case you don’t know about the… Learn More →

Members of the global elite (and everyone else) witnessed first-hand the power of big data analysis earlier this week with the worldwide announcement of the largest data leak in recorded history: the Panama Papers. Led by the International Consortium of… Learn More →

As our lives become increasingly digital, a growing number of financial transactions are conducted online. Fraudsters have been quick to adapt to this trend, and to devise clever ways to defraud online payment systems. While this type of activity can… Learn More →

The impact of fraud on the insurance industry is estimated to be $80 billion annually in the US, a number that has been growing in recent years. From 2010 to 2012, questionable claims in the U.S. jumped 27 percent, to… Learn More →

First-party bank fraud involves fraudsters who apply for credit cards, loans, overdrafts and unsecured banking credit lines, with no intention of paying them back. It is a serious problem for banking institutions. U.S. banks lose tens of billions of dollars… Learn More →

Editor’s Note: Last October at GraphConnect San Francisco, Ashley Sun and Rob Schoening – from the DevOps team at Lending Club – delivered this in-depth presentation on their MacGyver platform for managing microservices with Neo4j. For more videos from GraphConnect… Learn More →

[As community content, this post reflects the views and opinions of the particular author and does not necessarily reflect the official stance of Neo4j.The GIIN did not share data or collaborate on this research. The data utilized for this work… Learn More →

The world of offshore finance is a murky one. In order to conceal the private lives and fortunes of the world’s most rich and powerful, ownership of cash and assets are deliberately obscured. It’s a world driven by vast networks… Learn More →