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 →
Keywords: aml compliance • anti-money laundering • data journalists • graph algorithms • graph technology • graphconnect • Kerberos • native graph database • risk management • Structr
Financial Services & Neo4j: Anti-Money Laundering
By Bryce Merkl Sasaki
June 26, 2017|Reading time: 3 minutes
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 →
Keywords: AML • anti-money laundering • cypher • Data Visualization • financial services • fraud detection • graph technology • money transfer • smurfing • sql
Financial Services & Neo4j: Financial Asset Graphs
By Bryce Merkl Sasaki
May 24, 2017|Reading time: 4 minutes
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 →
Keywords: anti-money laundering • asset graph • cerved • credit rating agencies • credit risk analysis • financial asset • financial services • regulatory compliance • risk management • risk/reward ratio
Detect & Investigate Financial Crime Patterns with Linkurious
By Bryce Merkl Sasaki
October 7, 2016|Reading time: 5 minutes
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 →
Keywords: AML • anti-money laundering • cypher • financial crime • fraud detection • Geospatial • Insurance Fraud • Linkurious • tax evasion • terrorism funding
Graph Visualization for Everyone: Linkurious Enterprise V1
By Bryce Merkl Sasaki
October 15, 2015|Reading time: 3 minutes
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 →
Keywords: anti-money laundering • audit trail • Business Intelligence • Data Visualization • Graph Data • graph visualization • graphconnect • impact analysis • knowledge management • Linkurious
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