How PwC Germany Combats Money Laundering in Crypto Space with Neo4j
By Angela Zimmerman
October 19, 2021 4 mins read
What Is the Financial Action Task Force? The Financial Action Task Force (FATF) is the leading actor in drafting effective guidelines and regulations to combat criminal activity within financial systems. Since the FATF was established, its recommendations have driven global… Read more →
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Anti-Money-Laundering & Graphtechnologie: Auf der Spur des schmutzigen Geldes
By Digitale Welt - June 7, 2021
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Money Laundering and the Graph-Powered Fightback
By Finance Derivative - March 26, 2021
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Working with Both ‘Human’ AI and Graph Technology to Combat Money Laundering
By Finance Digest - March 15, 2021
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Top 10 Use Cases: Anti-Money Laundering
By Jim Webber
February 8, 2021 < 1 min read
Discover how using graph technology for anti-money laundering can help you root out fraud.
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Podcast: How to speed up AI solutions to target and identify money launderers
By IBS Intelligence - November 18, 2020
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Banks Explore Graph Technology to Tackle Data Complexity for Compliance
By Waters Technology - November 11, 2020
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ICIJ Turns to Big Data Tech to Unravel FinCEN Files
By Datanami - September 25, 2020
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#GraphCast: FinCEN Files – How Banks Move Dirty Money Around the World
By Enzo
September 25, 2020 < 1 min read
Welcome to this week’s #GraphCast – our series featuring what you might have missed in Neo4j media from the past fortnight. Last time, our Editorial Assistant, Corin Gainey, gave us a quick start to Summer of Nodes with Neo4j Sandbox.… Read more →
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Analyzing the FinCEN Files with Neo4j
By Jocelyn Hoppa
September 22, 2020 7 mins read
The ICIJ used Neo4j to expose a vast money laundering network running through Western banks. This blog analyzes the FinCEN Files data.
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Combating Money Laundering: Sprints with Money Queries
By David Penick
August 31, 2020 2 mins read
Learn about specific characteristics and components of Neo4j that make it ideal for addressing the requirements of anti-money laundering.
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Combating Money Laundering: Enterprise AML Technology
By Deb Cameron
August 24, 2020 5 mins read
Learn about specific characteristics and components of Neo4j that make it ideal for addressing the requirements of anti-money laundering.
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From Know Your Customer to Know Your Network: A Paradigm Shift Empowered by Neo4j
By Jocelyn Hoppa
July 21, 2020 5 mins read
Discover how Neo4j shifted this company move to a “know your network” process to connect disparate data sources and conduct better analysis.
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7 Reasons Why Effective Compliance Management Is Only Possible with a Graph-Based Solution
By Allison Wu
June 10, 2020 15 mins read
Learn about the effects of money laundering, and why risk management – along with graph technology – helps protect financial and reputational damage.
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How graph technology can map patterns to mitigate money-laundering risk
By ScienceDirect - October 1, 2019
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Anti-Money Laundering Compliance with Graph Technology [Infographic]
By Jessica Baumgardner
November 5, 2019 < 1 min read
Money laundering is a major challenge for financial organizations. Learn how graph technology solves compliance challenges associated with money laundering.
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Anti Money Laundering Mess? How To Outsmart Villains By Understanding Their Networks
June 10, 2019
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Graph technology — a powerful addition to the chief security officer’s arsenal
May 28, 2019
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Connecting Compliance: 5-Minute Interview with Christian Tsambikakis
By Jocelyn Hoppa
May 3, 2019 2 mins read
Check out this 5-minute interview with Christian Tsambikakis, CEO of KERBEROS Compliance and learn how they use Neo4j for their compliance solution.
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Wny Graph Database Could be the Answer to Europe’s Money Laundering Woes
April 4, 2019
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Solving Scandinavia’s money laundering crisis
March 14, 2019
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This Week in Neo4j – Anti-Money Laundering Investigation, Replicating The GitHub GraphQL API, Getting Started with machine learning on graphs
By Mark Needham
January 5, 2019 4 mins read
Happy New Year everybody, and welcome to our first version of TWIN4j of 2019. I’d only just got used to writing the year as 2018! This is traditionally a quiet week, but we’ve still got some good stuff for you… Read more →
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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 →
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Financial Services & Neo4j: Anti-Money Laundering
By Bryce Merkl Sasaki
June 26, 2017 4 mins read
Reducing the risk of money laundering presents a similar challenge to that of fraud detection when it comes to today’s financial services landscape. Firms need to know where funds come from and where they are headed, but criminals use indirection… Read more →
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Financial Services & Neo4j: Financial Asset Graphs
By Bryce Merkl Sasaki
May 24, 2017 4 mins read
In today’s regulatory environment, financial services firms are beginning to experience the impact of graph databases across a number of functions ranging from fighting financial crimes, preventing and responding to cyber threats and ensuring regulatory compliance. Meanwhile, as the continuous… Read more →
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