Hunting for Secret Money and Financial Conflicts of Interest
By Global Investigative Journalism Network - January 24, 2022
Explore: financial fraud • icij • international consortium of investigative journalists • investigative journalism • Investigative Technology • Pandora Papers
Opening the Pandora (Papers) Box
By CDO Trends - October 27, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • investigative journalism • Pandora Papers
How new tech helped to expose the Pandora Papers leak
By IT News Asia - October 20, 2021
Explore: AML • Anti-Money Landering • financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Expanderande Malmöbolag bakom nytt avslöjande: ”Vi har fortfarande ett stort försprång”
By Realtid - October 14, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Connecting the Dots: How Graph Technology Made the Pandora Papers Possible
By Data Storage Asean - October 12, 2021
Explore: APAC • financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Big Data Shines a Light on Bad Actors, But Shadows Remain
By Datanami - October 8, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • investigative journalism • investigative reporting • Pandora Papers
How the secrets of the Pandora Papers were freed
By Wired UK - October 6, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
AML-Analysetool: Graphtechnologie und KI im Kampf gegen Geldwäsche
By KI Note - October 6, 2021
Explore: ai • AI and Machine Learning • AML • Anti-Money Landering • financial fraud • fraud detection
Pandora Papers: Über 600 Journalisten durchsuchten 2,94 Terabyte an Daten
By Heise - October 4, 2021
Explore: AML • financial fraud • fraud analytics • fraud detection • icij • investigative journalism • investigative reporting • Pandora Papers
FinCEN Files investigation named Pulitzer Prize finalist
By International Consortium of Investigative Journalists - June 11, 2021
Explore: financial fraud • FinCEN Files • FinCEN investigation • fraud detection • icij • international consortium of investigative journalists • Pulitzer Prize
Using Tech to Crack Down on Fraud in 2021
By RT Insights - June 1, 2021
Explore: Anti-Money Landering • cloud • detecting fraud • financial fraud • fraud detection
5 Steps for Better Fraud Detection using Graph Technology
By The FinTech Times - February 28, 2021
Explore: APAC • financial fraud • fraud • fraud detection • graph database platform • graph technology
Find More Fraud with Graph Data Science [Infographic]
By Jessica Baumgardner
November 2, 2020 < 1 min read
Learn how graph data science enables teams financial institutions to detect even the most sophisticated fraud schemes.
Explore: detecting fraud • financial fraud • fraud detection • GDS library • graph data science
Streaming Graphs: Combining Kafka and Neo4j
By Jocelyn Hoppa
October 29, 2019 12 mins read
If you’re looking for the basics on how to turn streams into graphs with Neo4j and the Neo4j-Streams plugin, you’ve come to the right place.
Explore: apache kafka • Confluent Cloud • cypher • financial fraud • iam • Neo4j Browser • neo4j streams • property graph model • Recommendations • social network