Graphie Pioneer in AML, Fraud, and Cybersecurity: 5-Minute Interview with PwC Canada
By Angela Zimmerman
February 10, 2022 9 mins read
We were delighted to honor PwC Canada with a Graphie Award for being a Pioneer in AML, Fraud, and Cybersecurity, and had the pleasure of sitting down with Sam Samon, Partner, Financial Crime Technology at PwC, to discuss his work and the win.
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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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Combatting coronavirus Aid Fraud with graph technology
By Banking Sector - October 23, 2020
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Neo4j BI Connector Brings the Power of Graph Databases to Data Discovery Tools
By DBTA - March 24, 2020
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Graphs in Banking: Integration with AI & Machine Learning [Video]
By Allison Wu
July 16, 2019 < 1 min read
Check out this webinar on graph technology within the financial services industry, featuring use cases on fraud detection, MDM and IAM.
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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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Wny Graph Database Could be the Answer to Europe’s Money Laundering Woes
April 4, 2019
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Governing Multichannel Services with Graphs at Veneto Banca
By Rachel Howard
November 2, 2016 7 mins read
Editor’s Note: This presentation was given by Nicola Camillo and Alberto De Lazzari of Veneto Banca at GraphConnect Europe in April 2016. Here’s a quick review of what they covered: The main challenges faced by Veneta Banca What they learned… Read more →
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Introducing the Neo4j Ambassador Program
By Bryce Merkl Sasaki
July 26, 2016 2 mins read
Potentially the best thing about working on the Neo4j team is getting to experience the passion and excitement of our remarkable community. Don’t get me wrong – sitting in the park with Emil and his adorable one-year-old daughter during a… Read more →
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