ICIJ Turns to Big Data Tech to Unravel FinCEN Files
By Datanami - September 25, 2020
Explore: anti-money laundering • Financial Fraud Detection • FinCEN Files • fraud detection • graph database • Graph Database Technology • icij
What was the data approach to breaking The FinCEN Files?
By Diginomica - September 24, 2020
Explore: Financial Fraud Detection • FinCEN Files • fraud detection • graph database • Graph Database Technology
From a jumble of secret reports, damning data on big banks and dirty money
By International Consortium of Investigative Journalists - September 20, 2020
Explore: Financial Fraud Detection • FinCEN Files • fraud investigation • icij • investigative journalism • money laundering
Financial Fraud Detection with Graph Data Science: Identifying Fraud Rings
By David Penick
May 4, 2020 5 mins read
Read blog four in this series on how financial services enterprises are using Neo4j’s graph technology to prevent and detect financial fraud.
Explore: artificial intelligence • Cypher Query • data science • Financial Fraud Detection • Fraud Rings • graph algorithms • Graph Analytics • graph data science • Neo4j Bloom • python
Financial Fraud Detection with Graph Data Science: Identifying First-Party Fraud
By David Penick
April 27, 2020 2 mins read
Read blog three on how financial services enterprises are using Neo4j’s graph technology to prevent and detect financial fraud.
Explore: AI / Machine Learning • blog • cypher • data lakes • data science • Financial Fraud Detection • Fraud Rings • Graph Algorithm • graph database • graph technology
Financial Fraud Detection with Graph Data Science: Analytics and Feature Engineering
By David Penick
April 20, 2020 2 mins read
Read blog two on how financial services enterprises are using Neo4j’s graph technology to prevent and detect financial fraud.
Explore: artificial intelligence • betweeness centrality • community detection algorithm • cypher • cypher queries • data science • Financial Fraud Detection • fraud detection • graph algorithms • Graph Analytics
Financial Fraud Detection with Graph Data Science: Augment Your Approach
By David Penick
April 13, 2020 3 mins read
Read blog 1 on how financial services enterprises are using Neo4j’s graph technology to prevent and detect financial fraud.
Explore: community detection algorithms • Financial Fraud Detection • graph data analysis • graph data science • graph database