Pandora Papers: Revealing Financial Secrets of Global Power Players
By Angela Zimmerman
March 31, 2022 6 mins read
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.
Explore: financial crime • icij • international consortium of investigative journalists • Knowledge Graph • Pandora Papers
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
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
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