Jim Webber with Dr. Edgar Osuna: Using Graphs to Take Down Fraudsters
By Angela Zimmerman
January 13, 2022 14 mins read
Last year’s NODES event concluded with the enigmatic Jim Webber – Neo4j’s Chief Architect and CTO – interviewing a series of graph devotees, users, customers, and community members. Interviewees included a risk modeling scientist, a civic tech practitioner, and a software engineer.… Read more →
Explore: anti-fraud • bank fraud • data science • financial crime • graph database • graph technology • TODO1
Fighting Financial Crimes With Graph Data Platform
By Digital CFO Asia - December 24, 2021
Explore: APAC • financial crime • Financial Fraud Detection • fraud • graph data platform
Why graph data platform is the answer to combatting fraud and financial crime
By RFi Group - August 31, 2021
Explore: APAC • financial crime • fraud • fraud detection • graph data platform
Interview With Justice for Myanmar: Mapping Financial Connections to Fight Violence and Corruption
By Linkurious - May 11, 2021
Explore: financial analysis • financial crime • financial data insight • military • Myanmar
Financial Services: The Next Evolutionary Step Is Graph Technology
By Jocelyn Hoppa
December 15, 2020 6 mins read
Discover the financial industry’s biggest OPEX spent issues caused by insufficient payment transparency and incomplete Transaction Monitoring.
Explore: AML • Correspondents • financial crime • fraud • payments • risk • STP • transaction monitoring • transaction screening
Combating Money Laundering: Enterprise AML Technology
By Deb Cameron
August 24, 2020 5 mins read
Learn about specific characteristics and components of Neo4j that make it ideal for addressing the requirements of anti-money laundering.
Explore: aml technology • anti-money laundering • financial crime • graph algorithms
#GraphCast: How to Solve a Crime with Graph Theory
By Jessica Baumgardner
July 31, 2020 < 1 min read
Check out this week’s #GraphCast, featuring a brief explainer video on how graph theory could be used to solve crimes. Watch the video to learn more.
Explore: crime data • crime network • data science • financial crime • fraud detection • graph database • GraphCast
Detect & Investigate Financial Crime Patterns with Linkurious
By Bryce Merkl Sasaki
October 7, 2016 5 mins read
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 →
Explore: AML • anti-money laundering • cypher • financial crime • fraud detection • Geospatial • Insurance Fraud • Linkurious • tax evasion • terrorism funding