Financial Services & Neo4j: Fraud Detection
By Bryce Merkl Sasaki, Aspiring Graphista | 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… Learn 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, Aspiring Graphista | 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… Learn 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… Learn 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, Aspiring Graphista | 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… Learn 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, Aspiring Graphista | 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… Learn More →
Keywords: credit card fraud • data science • ecommerce fraud • financial services • fraud detection • fraud pattern • fraud prevention • Fraud Rings • Insurance Fraud • pattern analysis
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