Fighting Money Laundering and Corruption with Graph Technology

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

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

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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Detect & Investigate Financial Crime Patterns with Linkurious

Linkurious is a Bronze sponsor of GraphConnect San Francisco. Meet their team on October 13-14th at the Hyatt Regency SF. Using Graphs to Fight Financial Crime Financial crime can take many forms: money laundering, terrorism funding, corruption, tax evasion, insurance… Read more →

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Graph Visualization for Everyone: Linkurious Enterprise V1

Editor’s Note: Linkurious is a Bronze sponsor of GraphConnect San Francisco. Register for GraphConnect to meet Jean and other sponsors in person. Since we started Linkurious in 2013, we have worked with dozens of Neo4j users around world to help… Read more →

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