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.
Explore: 2021 graphie awards • AML • anti-fraud • AuraDB • banking • Bloom • Connected Data • cybersecurity • financial crime • financial services
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 →
Explore: AML • anti-money laundering • banking • Bitcoin • cryptocurrency • digital currency • FATF • fraud detection • PwC Germay • The Financial Action Task Force
Combatting coronavirus Aid Fraud with graph technology
By Banking Sector - October 23, 2020
Explore: banking • Banking Fraud • fraud detection • graph fraud detection
Neo4j BI Connector Brings the Power of Graph Databases to Data Discovery Tools
By DBTA - March 24, 2020
Explore: banking • BI • BI analyst • bi-connector • business intelligence • data • Workflow
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.
Explore: ai • banking • financial services • fraud • graph database • iam • machine learning • Master Data Management • MDM • webinar
Anti Money Laundering Mess? How To Outsmart Villains By Understanding Their Networks
June 10, 2019
Explore: anti-money laundering • banking • Banking Fraud • money laundering
Graph technology — a powerful addition to the chief security officer’s arsenal
May 28, 2019
Explore: anti-fraud • anti-money laundering • banking • Banking Fraud • nordics
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
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 →
Explore: banking • cypher • graph database • graphconnect • graphs • it infrastructure • multichannel platform • multichannel services • relational database • Veneto Banca
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 →
Explore: banking • finance • graph database • graph technology • graphconnect • Healthcare • it • neo4j • Neo4j Community • stack overflow