In this article from Bob’s guide, connecting buyers and sellers of financial technology globally, Neo Technology’s Emil Eifrem looks at how graph technology can help governments, companies and professional fraud investigators piece together evidence against money laundering operations.
“Graph technology can be used to deliver a holistic view of the various entities involved in financial crime and the relationships between these entities, which nine times out of ten expose the hidden, fraudulent connections.”
Keywords: graph database • money laundering