Combating money laundering rings is all about finding connections, and modern technologies are helping to piece these connections together – although some technologies are better than others. Knowledge graph technology, supported by a graph database, is well suited for anti-money laundering work because its key aim is to uncover hidden patterns and relationships in data.
Read more: https://www.cyberdaily.au/security/11364-the-industry-speaks-fraud-prevention-week-2024
Keywords: fraud detection money laundering Thought Leadership