Tag Archives: aml compliance

Fighting Money Laundering and Corruption with Graph Technology

By Jocelyn Hoppa
September 13, 2018|Reading time: 4 minutes

The shocking revelations of the International Consortium of Investigative Journalists (ICIJ), who released both the Panama and Paradise Papers, as well as the West Africa Leaks, have shown that aggressive tax avoidance and money laundering are a widespread and worldwide… Read more →

Explore:  aml compliance • anti-money laundering • data journalists • graph algorithms • graph technology • graphconnect • Kerberos • native graph database • risk management • Structr