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