financial services Archives - Neo4j Graph Database Platform

Financial Services & Neo4j: 360-Degree View of Customer Experience

By Bryce Merkl Sasaki | August 21, 2017

Customer expectations are rising at a time when customer service is a significant differentiator within the financial services industry. Customers expect companies to deliver personalized service – i.e., an end-to-end customer experience – that reflects an understanding of who they… Read more →

Keywords: 360-degree view of customer • Connected Data • credit card industry • credit card provider • customer experience • customer experience management • financial services • graph technology • Master Data Management • MDM

Financial Services & Neo4j: Cybersecurity

By Bryce Merkl Sasaki | August 1, 2017

Cybersecurity is of critical importance to financial services firms. IT organizations must mitigate cybersecurity risk, both in terms of external access to the infrastructure and in understanding how a malware infection or attack can move across a particular network. These… Read more →

Keywords: Connected Data • cybersecurity • cyberwarfare • cypher • financial services • firewall configuration • graph technology • intrusion detection • single points of failure • situational awareness

Financial Services & Neo4j: Identity & Access Management

By Bryce Merkl Sasaki | July 24, 2017

Within the IT organization of any financial services enterprise, identity and entitlements management must be managed to minimize risk. Over time, the centralized entitlements structure – whether represented in Active Directory or an LDAP directory – grows in such a… Read more →

Keywords: access management • Active Directory • Connected Data • financial services • fraud prevention • identity and access management • identity management • Information Security • LDAP directory • permissions management

Financial Services & Neo4j: Network & IT Infrastructure Monitoring

By Bryce Merkl Sasaki | July 10, 2017

Discovering, capturing and making sense of complex interdependencies is central to managing IT infrastructure more effectively, and it is also a critical part of running the businesses IT serves. Whether it’s optimizing a network or an application infrastructure, managing change… Read more →

Keywords: dependency management • financial services • GDPR • it infrastructure • IT infrastructure monitoring • microservices • network infrastructure • Network Monitoring • RBS • Royal Bank of Scotland

Financial Services & Neo4j: Anti-Money Laundering

By Bryce Merkl Sasaki | June 26, 2017

Reducing the risk of money laundering presents a similar challenge to that of fraud detection when it comes to today’s financial services landscape. Firms need to know where funds come from and where they are headed, but criminals use indirection… Read more →

Keywords: AML • anti-money laundering • cypher • Data Visualization • financial services • fraud detection • graph technology • money transfer • smurfing • sql

Financial Services & Neo4j: Fraud Detection

By Bryce Merkl Sasaki | June 19, 2017

Identifying and stopping fraudulent activity is harder than ever for financial services organizations. Standard anti-fraud technologies — such as a deviation from normal purchasing patterns — use discrete data. This is useful for catching individual criminals acting alone, but discrete… Read more →

Keywords: Connected Data • cypher • Data Visualization • financial services • Fortune 500 • fraud detection • fraud ring • graph technology • Microsoft SQL Server • relational database

Financial Services & Neo4j: Data Lineage & Metadata Management

By Bryce Merkl Sasaki | May 30, 2017

Regulatory compliance requires financial services firms to have visibility into data lineage, information and process flows. The Sarbanes-Oxley Act (SOX), for example, requires public firms to understand who has access to what data, what data resides in which systems, and… Read more →

Keywords: Bank • data lineage • financial services • Global 500 • graph technology • knowledge base • master data • metadata management • regulatory compliance • Sarbanes-Oxley Act

The 5-Minute Interview: Aaron Wallace, Product Manager at Pitney Bowes

By Rachel Howard | May 26, 2017

“We knew we couldn’t come to market with the same old solution and be competitive – so we decided to explore a differentiated solution,” said Aaron Wallace, Product Manager at Pitney Bowes. As a software company prepared to enter the… Read more →

Keywords: 5-minute interview • AML • customer information management • data lineage • data quality • financial services • Master Data Management • metadata management • Pitney Bowes • Retail

Financial Services & Neo4j: Financial Asset Graphs

By Bryce Merkl Sasaki | May 24, 2017

In today’s regulatory environment, financial services firms are beginning to experience the impact of graph databases across a number of functions ranging from fighting financial crimes, preventing and responding to cyber threats and ensuring regulatory compliance. Meanwhile, as the continuous… Read more →

Keywords: anti-money laundering • asset graph • cerved • credit rating agencies • credit risk analysis • financial asset • financial services • regulatory compliance • risk management • risk/reward ratio

Fraud Prevention with Neo4j: A 5-Minute Overview

By Bryce Merkl Sasaki | April 21, 2017

Fraud is becoming increasingly difficult to discover and prevent as fraudsters are increasingly employing complex techniques and advanced technologies to perpetrate fraud. Who Are Today’s Fraudsters? Today, fraudsters are organized in groups, possess synthetic or manufactured identities – which in… Read more →

Keywords: credit card fraud • data science • ecommerce fraud • financial services • fraud detection • fraud pattern • fraud prevention • Fraud Rings • Insurance Fraud • pattern analysis

From the CEO

Emil's Blog

Have a Graph Question?

Reach out and connect with the Neo4j staff.

Stackoverflow
Slack
Contact Us

Share your Graph Story?

Email us: content@neotechnology.com

Tag Archives: financial services