FinCEN Files : Une nouvelle fois, Neo4j permet à l’ICIJ de mettre à jour un scandale financier
By Decideo - November 18, 2020
Explore: FinCEN • FinCEN Files • FinCEN investigation • icij
This Week in Neo4j – Images and Wikipedia Data with GraphQL, Neo4j.Driver.Extensions, Link Prediction with AutoML
By Mark Needham
October 10, 2020 3 mins read
Hi everyone, I hope you all had a good week. There’s now only one week until NODES 2020, so it’s probably time to work out what talks you’re going to attend. And this week we have virtual training sessions for… Read more →
Explore: apache zeppelin • dotnet • FinCEN Files • twin4j • twitter • vue.js
ICIJ Turns to Big Data Tech to Unravel FinCEN Files
By Datanami - September 25, 2020
Explore: anti-money laundering • Financial Fraud Detection • FinCEN Files • fraud detection • graph database • Graph Database Technology • icij
This Week in Neo4j – Analyzing the FinCEN Files, Subway Journey Planner, Spotify Playlist Builder
By Mark Needham
September 26, 2020 3 mins read
Hey everyone, The big news in graph land this week was the publication of the FinCEN Files by the ICIJ. The dataset contains a vast network of industrial-scale money laundering running through Western banks. In this week’s video Michael Hunger… Read more →
Explore: FinCEN Files • journey planning • Spotify • twin4j
#GraphCast: FinCEN Files – How Banks Move Dirty Money Around the World
By Enzo
September 25, 2020 < 1 min read
Welcome to this week’s #GraphCast – our series featuring what you might have missed in Neo4j media from the past fortnight. Last time, our Editorial Assistant, Corin Gainey, gave us a quick start to Summer of Nodes with Neo4j Sandbox.… Read more →
Explore: AML • anti-money laundering • FinCEN • FinCEN Files • FinCEN investigation • fraud detection • icij • money laundering
What was the data approach to breaking The FinCEN Files?
By Diginomica - September 24, 2020
Explore: Financial Fraud Detection • FinCEN Files • fraud detection • graph database • Graph Database Technology
Analyzing the FinCEN Files with Neo4j
By Jocelyn Hoppa
September 22, 2020 7 mins read
The ICIJ used Neo4j to expose a vast money laundering network running through Western banks. This blog analyzes the FinCEN Files data.
Explore: AML • anti-money laundering • cypher • Data Visualization • Financial Crimes Enforcement Network • FinCEN Files • graph data science • icij • Knowledge Graph • money laundering
From a jumble of secret reports, damning data on big banks and dirty money
By International Consortium of Investigative Journalists - September 20, 2020
Explore: Financial Fraud Detection • FinCEN Files • fraud investigation • icij • investigative journalism • money laundering