Financial Services & Neo4j: Fraud Detection

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… Learn More →

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Financial Services & Neo4j: Data Lineage & Metadata Management

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… Learn More →

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

“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… Learn More →

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Financial Services & Neo4j: Financial Asset Graphs

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… Learn More →

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Fraud Prevention with Neo4j: A 5-Minute Overview

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… Learn More →

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