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
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How new tech helped to expose the Pandora Papers leak
By IT News Asia - October 20, 2021
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Expanderande Malmöbolag bakom nytt avslöjande: ”Vi har fortfarande ett stort försprång”
By Realtid - October 14, 2021
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Connecting the Dots: How Graph Technology Made the Pandora Papers Possible
By Data Storage Asean - October 12, 2021
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Big Data Shines a Light on Bad Actors, But Shadows Remain
By Datanami - October 8, 2021
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How the secrets of the Pandora Papers were freed
By Wired UK - October 6, 2021
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AML-Analysetool: Graphtechnologie und KI im Kampf gegen Geldwäsche
By KI Note - October 6, 2021
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Pandora Papers: Über 600 Journalisten durchsuchten 2,94 Terabyte an Daten
By Heise - October 4, 2021
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FinCEN Files investigation named Pulitzer Prize finalist
By International Consortium of Investigative Journalists - June 11, 2021
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Using Tech to Crack Down on Fraud in 2021
By RT Insights - June 1, 2021
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5 Steps for Better Fraud Detection using Graph Technology
By The FinTech Times - February 28, 2021
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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.
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