Jim Webber with Dr. Edgar Osuna: Using Graphs to Take Down Fraudsters
By Angela Zimmerman
January 13, 2022 14 mins read
Dr. Jim Webber and Dr. Edgar Osuna discuss how graph technology is used at TODO1 to identify bad actors in real-time financial crimes.
Explore: anti-fraud • bank fraud • data science • financial crime • graph database • graph technology • TODO1
Wny Graph Database Could be the Answer to Europe’s Money Laundering Woes
April 4, 2019
Explore: anti-money laundering • bank fraud • banking • detecting fraud • graph database • nordics
Solving Scandinavia’s money laundering crisis
March 14, 2019
Explore: anti-money laundering • bank fraud • Claudia Remlinger • emil eifrem • money laundering • nordea • nordics • Scandinavian banks
Stop Fraud Rings in Their Tracks with Graph Databases [Infographic]
By Bryce Merkl Sasaki
May 16, 2016 < 1 min read
Fraud rings are big business. First-party bank fraud costs banks (and their customers) over $16 billion each year in the United States, and insurance fraud costs nearly $80 billion annually. And fraud rings organized around ecommerce fraud rack up nearly… Read more →
Explore: bank fraud • ecommerce fraud • fraud analytics • fraud detection • Fraud Rings • Graph Databases • infographic • Insurance Fraud • neo4j • organized fraud
Improving First-Party Bank Fraud Detection with Graph Databases
By Bryce Merkl Sasaki
January 11, 2016 6 mins read
First-party bank fraud involves fraudsters who apply for credit cards, loans, overdrafts and unsecured banking credit lines, with no intention of paying them back. It is a serious problem for banking institutions. U.S. banks lose tens of billions of dollars… Read more →
Explore: bank fraud • cypher • first-party fraud • fraud detection • fraud prevention • fraud ring • graph database • graph traversal • link analysis • relational database
Why Modern Fraud Detection Needs Graph Database Technology
By Bryce Merkl Sasaki
January 4, 2016 3 mins read
Banks and insurance companies lose billions of dollars every year to fraud. Traditional methods of fraud detection play an important role in minimizing these losses. However increasingly sophisticated fraudsters have developed a variety of ways to elude discovery – both… Read more →
Explore: bank fraud • Connected Data • data analysis • e-Commerce Fraud • fraud detection • fraud prevention • fraud ring • graph database • Insurance Fraud • real-time fraud detection