Top Speakers to Watch Out for at GraphSummit Europe 2023
By Enzo
April 13, 2023 3 mins read
Top speakers to watch out for at GraphSummit Europe 2023! Learn from graph experts in leading organizations at your nearest GraphSummit city.
Keywords: amsterdam Business data insights dba Deloitte EMEA Europe event forrester graph database
Graph for Equitable Financial Opportunities: The 5-Minute Interview With Arthur Zverko
By Angela Zimmerman
March 24, 2023 3 mins read
Because of how we approach data in our platform and look at it from a developer-friendly way – and thinking of the data just as JavaScript objects – the traversal of graphs seemed like a natural pick for us. That’s why we chose to go with Neo4j,” says Arthur Zverko, Software Team Lead at financial platform Equitybee.
Keywords: 5-minute interview cypher cypher queries Equitybee financial services Interview
Standard Chartered: Threat Intelligence Using Knowledge Graphs
By Enzo
January 10, 2023 10 mins read
Learn how Standard Chartered protects their customers’ money, assets, and data from threats using knowledge graphs.
Keywords: asset Bank context cybersecurity financial services finserv fraud detection graph database insights Intelligence
How DBS Connect Knowledge with a Knowledge Quotient Framework
By Enzo
January 2, 2023 6 mins read
Discover how DBS brought their siloed customer data together using knowledge graphs to achieve customer 360.
Keywords: algorithms Bank customer 360 dbs financial services finserv graph graph data science graph database graph platform
How Banks in ANZ Use Data-Driven Insights to Optimize DevOp and Cloud Migration
By Enzo
December 16, 2022 7 mins read
Discover how a leading Australian Bank is using data-driven insights to optimize their DevOps as well as migrating to the cloud using Neo4j.
Keywords: ampion ANZ australia Bank cloud devop financial services finserv graph database migration
Network Observability Using Knowledge Graphs at Commonwealth Bank Australia
By Angela Zimmerman
October 31, 2022 12 mins read
During Neo4j’s inaugural GraphSummit, we had the pleasure of hosting partners and customers to share insights and stories behind their connected data experiences. We will be featuring more of them in this series of blogs – so watch this space for more recaps.
Keywords: banking customer use case cybers cybersecurity finance GraphSummit 2022 Knowledge Graph presentation
Connected Data for Compliance: The 5-Minute Interview With Miguel Aguado
By Angela Zimmerman
October 14, 2022 4 mins read
“The data model is key to the success of graph technology. If you are able to create the model that reflects your reality, and at the same time fulfill your needs, you are going to be a success, and you… Read more →
Keywords: 5-minute interview banking compliance customer experience financial services Interview regulatory compliance
GraphConnect 2022: 10 Sessions You Don’t Want to Miss
By Enzo
May 24, 2022 10 mins read
Here are 10 highly-anticipated GraphConnect 2022 presentations (among 130+ sessions) that you don’t want to miss.
Keywords: accenture Adobe Agenda audience Austin blockchain cybersecurity data science dell Developer
Our Journey to Self-Discovery: Synthesizing 30 Years of Data Pipelines With Knowledge Graphs
By Enzo
May 17, 2022 10 mins read
Find out how LPL Financial uses knowledge graphs in the FinServ industry to synthesize 30 years of data pipelines.
Keywords: ai data pipelines finserv graph database knowledge graphs LPL financial neo4j self-discovery transformation
Graphs for Cybersecurity: Introduction
By Enzo
April 29, 2022 5 mins read
Cyberattacks had been on the rise for years. Learn how to defend against cybercrimes with modern graph technology.
Keywords: COVID cyber threat cyberattack Cybercrime cybersecurity data security graph database graphs Security
Pandora Papers: Revealing Financial Secrets of Global Power Players
By Angela Zimmerman
March 31, 2022 6 mins read
ICIJ’s investigation into the Pandora Papers reveals the financial secrets of many global power players who, instead of collectively working to take down offshore systems, have been benefiting from these systems by hiding their assets in covert companies and trusts.
Keywords: financial crime icij international consortium of investigative journalists Knowledge Graph Pandora Papers
Graphie Pioneer in AML, Fraud, and Cybersecurity: 5-Minute Interview with PwC Canada
By Angela Zimmerman
February 10, 2022 9 mins read
We were delighted to honor PwC Canada with a Graphie Award for being a Pioneer in AML, Fraud, and Cybersecurity, and had the pleasure of sitting down with Sam Samon, Partner, Financial Crime Technology at PwC, to discuss his work and the win.
Keywords: 2021 graphie awards AML anti-fraud AuraDB banking Bloom Connected Data cybersecurity financial crime financial services
Jim Webber with Dr. Edgar Osuna: Using Graphs to Take Down Fraudsters
By Angela Zimmerman
January 13, 2022 14 mins read
Dr. Jim Webber and Dr. Edgar Osuna discuss how graph technology is used at TODO1 to identify bad actors in real-time financial crimes.
Keywords: anti-fraud bank fraud data science financial crime graph database graph technology TODO1
How the Financial Services Industry Uses Graph Technology [Infographic]
By Enzo
May 18, 2021 < 1 min read
Check out this infographic to understand how modern financial services firms are using graph technology to solve industry challenges.
Keywords: cybersecurity financial services fintech fraud detection graph technology infographic risk management
#GraphCast: Current Leverages Neo4j for a Modern Banking Approach
By Allison Wu
April 2, 2021 1 min read
Catch this week’s #GraphCast on how Current leverages Neo4j and Cypher to create a modern, innovative banking approach.
Keywords: Current cypher financial services graph standard graph technology GraphCast
#GraphCast: A Renaissance of Knowledge Graphs
By Deb Cameron
March 19, 2021 < 1 min read
Check out this week’s #GraphCast series for an informative podcast on knowledge graphs with Amy Hodler.
Keywords: BBBT graph data science GraphCast knowledge graphs
Top 10 Use Cases: Anti-Money Laundering
By Jim Webber
February 8, 2021 < 1 min read
Discover how using graph technology for anti-money laundering can help you root out fraud.
Keywords: AML engine anti-money laundering date modeling fraud protection shell companies
#GraphCast: Follow the Money, Untangling Complex Fraud Networks with Emil Eifrem
By Jocelyn Hoppa
February 5, 2021 < 1 min read
Check out this week’s #GraphCast, featuring our CEO Emil Eifrem on how graph technology was used to expose a global money-laundering scheme.
Keywords: FinCEN Files Graph Theory GraphCast icij money laundering
Financial Services: The Next Evolutionary Step Is Graph Technology
By Jocelyn Hoppa
December 15, 2020 6 mins read
Discover the financial industry’s biggest OPEX spent issues caused by insufficient payment transparency and incomplete Transaction Monitoring.
Keywords: AML Correspondents financial crime fraud payments risk STP transaction monitoring transaction screening
Find More Fraud with Graph Data Science [Infographic]
By Jessica Baumgardner
November 2, 2020 < 1 min read
Learn how graph data science enables teams financial institutions to detect even the most sophisticated fraud schemes.
Keywords: detecting fraud financial fraud fraud detection GDS library graph data science
Analyzing the FinCEN Files with Neo4j
By Jocelyn Hoppa
September 22, 2020 7 mins read
The ICIJ used Neo4j to expose a vast money laundering network running through Western banks. This blog analyzes the FinCEN Files data.
Keywords: AML anti-money laundering cypher Data Visualization Financial Crimes Enforcement Network FinCEN Files graph data science icij Knowledge Graph money laundering
Introducing Graph Databases For Dummies
By Jocelyn Hoppa
September 16, 2020 7 mins read
Check out some main highlights from Chapter 1 of the newly release Graph Databases For Dummies, Neo4j Special Edition.
Keywords: data models graph database basics Graph Database for Dummies labeled property graphs queries at scale
Combating Money Laundering: AML Graph Algorithms
By Deb Cameron
September 8, 2020 5 mins read
Read blog five in this six-part series on fighting money laundering with graph technology; this week we focus on useful AML graph algorithms.
Keywords: AML graph algorithms money laundering payment chains predictive analytics
Combating Money Laundering: AML Compliance Program Design
By David Penick
August 17, 2020 < 1 min read
Read the second blog in Neo4j’s new six-part series on how Neo4j’s graph technology can help you combat money laundering.
Keywords: AI / Machine Learning AML aml compliance graph algorithms graph data science money laundering money laundering detection
Combating Money Laundering: Graph Tech Fights Serious Crimes
By David Penick
August 10, 2020 < 1 min read
Read the first blog in Neo4j’s new six-part series on how Neo4j’s graph technology can help you combat money laundering.
Keywords: AML artificial intelligence machine learning money laundering natural language processing Panama Papers