Fighting Fraud and Money Laundering With Graph Data Science
By Data and Storage Asean - February 16, 2022
Explore: AML • Anti-Money Landering • APAC • fraud detection • graph data science • Pandora Papers
How new tech helped to expose the Pandora Papers leak
By IT News Asia - October 20, 2021
Explore: AML • Anti-Money Landering • financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
AML-Analysetool: Graphtechnologie und KI im Kampf gegen Geldwäsche
By KI Note - October 6, 2021
Explore: ai • AI and Machine Learning • AML • Anti-Money Landering • financial fraud • fraud detection
Using Tech to Crack Down on Fraud in 2021
By RT Insights - June 1, 2021
Explore: Anti-Money Landering • cloud • detecting fraud • financial fraud • fraud detection
Money laundering is a real issue in tech: Here’s what is being done to stop it
By TechRepublic - March 31, 2021
Explore: AML • Anti-Money Landering • fraud detection • Graph Databases • Lucinity • money laundering detection