Crypto Asset AML Monitoring & Compliance Management
By PwC - September 30, 2021
Explore: aml compliance • AML Monitoring • cryptocurrency • fraud detection
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.
Explore: AI / Machine Learning • AML • aml compliance • graph algorithms • graph data science • money laundering • money laundering detection
Fighting Money Laundering and Corruption with Graph Technology
By Jocelyn Hoppa
September 13, 2018 5 mins read
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