How new tech helped to expose the Pandora Papers leak
By IT News Asia - October 20, 2021
Explore: AML • Anti-Money Landering • financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
How PwC Germany Combats Money Laundering in Crypto Space with Neo4j
By Angela Zimmerman
October 19, 2021 4 mins read
What Is the Financial Action Task Force? The Financial Action Task Force (FATF) is the leading actor in drafting effective guidelines and regulations to combat criminal activity within financial systems. Since the FATF was established, its recommendations have driven global… Read more →
Explore: AML • anti-money laundering • banking • Bitcoin • cryptocurrency • digital currency • FATF • fraud detection • PwC Germay • The Financial Action Task Force
Jim Webber with Asurion’s Julie Fisher on Her Singular Path to Graph
By Angela Zimmerman
October 14, 2021 10 mins read
At this year’s NODES 2021 closing keynote, Dr. Jim Webber, Neo4j’s Chief Scientist, unearthed some of Neo4j’s most varied and vibrant community members and customers to give them a chance to tell their graph stories. As he said in his… Read more →
Explore: AML • Asurion • Connected Data • fraud detection • graph • graph technology • Interview • Jim Webber • nodes
Expanderande Malmöbolag bakom nytt avslöjande: ”Vi har fortfarande ett stort försprång”
By Realtid - October 14, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Connecting the Dots: How Graph Technology Made the Pandora Papers Possible
By Data Storage Asean - October 12, 2021
Explore: APAC • financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Big Data Shines a Light on Bad Actors, But Shadows Remain
By Datanami - October 8, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • investigative journalism • investigative reporting • Pandora Papers
Crypto Asset AML Monitoring & Compliance Management
By PwC - September 30, 2021
Explore: aml compliance • AML Monitoring • cryptocurrency • fraud detection
How the secrets of the Pandora Papers were freed
By Wired UK - October 6, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
AML-Analysetool: Graphtechnologie und KI im Kampf gegen Geldwäsche
By KI Note - October 6, 2021
Explore: ai • AI and Machine Learning • AML • Anti-Money Landering • financial fraud • fraud detection
Pandora Papers: Über 600 Journalisten durchsuchten 2,94 Terabyte an Daten
By Heise - October 4, 2021
Explore: AML • financial fraud • fraud analytics • fraud detection • icij • investigative journalism • investigative reporting • Pandora Papers
Why graph data platform is the answer to combatting fraud and financial crime
By RFi Group - August 31, 2021
Explore: APAC • financial crime • fraud • fraud detection • graph data platform
Graph for Customer Golden Profile & Fraud Detection: 5-Minute Interview with Allianz Benelux
By David Penick
June 25, 2021 2 mins read
Read this 5-minute interview with Allianz Benelux to learn how they use Neo4j’s graph technology in their work.
Explore: 5-minute interview • Allianz Benelux • customer golden profile • fraud detection • graph technology
FinCEN Files investigation named Pulitzer Prize finalist
By International Consortium of Investigative Journalists - June 11, 2021
Explore: financial fraud • FinCEN Files • FinCEN investigation • fraud detection • icij • international consortium of investigative journalists • Pulitzer Prize
Anti-Money-Laundering & Graphtechnologie: Auf der Spur des schmutzigen Geldes
By Digitale Welt - June 7, 2021
Explore: AML • anti-money laundering • FinCEN Files • fraud detection • Graphtechnologie
Using Tech to Crack Down on Fraud in 2021
By RT Insights - June 1, 2021
Explore: Anti-Money Landering • cloud • detecting fraud • financial fraud • fraud detection
How the Financial Services Industry Uses Graph Technology [Infographic]
By Enzo
May 18, 2021 < 1 min read
Check out this infographic to understand how modern financial services firms are using graph technology to solve industry challenges.
Explore: cybersecurity • financial services • fintech • fraud detection • graph technology • infographic • risk management
Money laundering is a real issue in tech: Here’s what is being done to stop it
By TechRepublic - March 31, 2021
Explore: AML • Anti-Money Landering • fraud detection • Graph Databases • Lucinity • money laundering detection
Money Laundering and the Graph-Powered Fightback
By Finance Derivative - March 26, 2021
Explore: anti-money laundering • artificial intelligence • fraud detection • graph database • Graph Database Technology • money laundering
Leading the Global Growth of Graphs: The 5-Minute Interview with GraphAware
By David Penick
March 26, 2021 2 mins read
Read this interview with Michal Bachman, the CEO of GraphAware, who discusses their use of graph technology.
Explore: AI/ML • fraud detection • governance • graph technology • GraphAware • machine learning
Working with Both ‘Human’ AI and Graph Technology to Combat Money Laundering
By Finance Digest - March 15, 2021
Explore: anti-money laundering • Explainable AI • fraud detection • graph technology • Human AI • money laundering
This Week in Neo4j – Hidden Markov Model, SQL Server to Neo4j, Fraud Detection with Graphs
By Mark Needham
March 13, 2021 3 mins read
Hi everyone, In this week’s video, Rik Van Bruggen and Marius Hartmann explain how to do fraud detection with graphs. Zuye Zheng analyses r/WallStreetBets, Hadi Fadlallah migrates data from SQL Server to Neo4j, and Greg King explains some of the… Read more →
Explore: fraud detection • hidden markov model • Neo4j Browser • nlp • twin4j • WallStreetBets
5 Steps for Better Fraud Detection using Graph Technology
By The FinTech Times - February 28, 2021
Explore: APAC • financial fraud • fraud • fraud detection • graph database platform • graph technology
Top 10 Graph Database Use Cases: Fraud Detection
By Bryce Merkl Sasaki
January 18, 2021 < 1 min read
Discover how you can tap into the power of graph databases for fraud detection to catch criminals in real time.
Explore: banks • e-Commerce Fraud • Financial Services Company • fraud detection • fraud ring • Graph Databases • synthetic identities • use case
11 Awesome Neo4j Blogs from 2020
By Jocelyn Hoppa
December 29, 2020 6 mins read
Check out 11 awesome Neo4j blogs from 2020 on topics ranging from FinCEN files and COVID-19 graphs to knowledge graphs and AI.
Explore: ai • contact tracing • covid-19 • FinCEN • fraud detection • graph data models • graph feature engineering • knowledge graphs • ML • neo4j course
Allianz Benelux is Using Graph Technology to Beat Fraud and Boost Customer-Centricity
By Finance Derivative - December 3, 2020
Explore: Allianz Benelux • Financial Fraud Detection • fraud detection • graph database • Graph Database Technology • Insurance • Insurance Fraud