Pandora Papers: Revealing Financial Secrets of Global Power Players

ICIJ’s investigation into the Pandora Papers reveals the financial secrets of many global power players who, instead of collectively working to take down offshore systems, have been benefiting from these systems by hiding their assets in covert companies and trusts.

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Graphie Pioneer in AML, Fraud, and Cybersecurity: 5-Minute Interview with PwC Canada

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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Jim Webber with Dr. Edgar Osuna: Using Graphs to Take Down Fraudsters

Dr. Jim Webber and Dr. Edgar Osuna discuss how graph technology is used at TODO1 to identify bad actors in real-time financial crimes.

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Financial Services: The Next Evolutionary Step Is Graph Technology

Discover the financial industry’s biggest OPEX spent issues caused by insufficient payment transparency and incomplete Transaction Monitoring.

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Combating Money Laundering: Enterprise AML Technology

Learn about specific characteristics and components of Neo4j that make it ideal for addressing the requirements of anti-money laundering.

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#GraphCast: How to Solve a Crime with Graph Theory

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.

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Detect & Investigate Financial Crime Patterns with Linkurious

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 →

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