ICIJ Turns to Big Data Tech to Unravel FinCEN Files
Unraveling financial crimes like money laundering is a notoriously difficult task, especially when criminals purposely cover their tracks. It gets a little easier when you have advanced tools, such as text analytics, machine learning, and a graph database, which is what the International Consortium of Investigative Journalists (ICIJ) used with its latest investigation, dubbed the FinCEN Files.
Read more: https://www.datanami.com/2020/09/25/icij-turns-to-big-data-tech-to-unravel-fincen-files/
Keywords: anti-money laundering • Financial Fraud Detection • FinCEN Files • fraud detection • graph database • Graph Database Technology • icij