Allianz Benelux acquiert une visibilité complète sur les risques de ses clients
By CIO - December 30, 2020
Explore: Allianz Benelux Financial Fraud Detection Graphtechnologie
Allianz Benelux Taps into Modern Data Management to Combat Fraud and Foster a Positive Customer Experience
By Finance Digest - December 30, 2020
Explore: Banking Fraud Financial Fraud Detection fraud prevention Fraud Rings graph technology
Allianz Benelux is Using Graph Technology to Beat Fraud and Boost Customer-Centricity
By Finance Derivative - December 3, 2020
Explore: Allianz Benelux Financial Fraud Detection fraud detection graph database Graph Database Technology Insurance Insurance Fraud
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