How graph technologies can help platforms detect fraud
By TechCircle - May 8, 2022
Explore: Cyber Fraud • fraud analytics • fraud detection • India
The inside story of how the Offshore Leaks Database became a go-to resource on offshore finance
By International Consortium of Investigative Journalists - May 3, 2022
Explore: fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Graphs Are a Security Trump Card: Connecting the Dots of Cybersecurity
By Disruptive Tech Asia - April 11, 2022
Explore: APAC • Connected Data • cybersecurity • fraud detection
Fraud Detection: Finding the Needle in a Haystack with Knowledge Graphs
By Enzo
April 19, 2022 9 mins read
Find out how Neo4j and cloud technology helps detect and identify repeat offenders who bring counterfeit items into Africa regularly.
Explore: ai • AuraDB • cloud • data model • deep learning cafe • document databases • fraud detection • GCP • Google Cloud • Graph Databases
This Week in Neo4j: Announcing Graph Data Science 2.0 and AuraDS Releases!!!
By Yolande Poirier
April 16, 2022 3 mins read
The big news this week for Neo4j was two major releases: Graph Data Science (GDS) 2.0 and AuraDS. GDS 2.0 brings a ton of new features, such as improvements to similarity algorithms, unified machine learning pipelines, and simplified graph projections… Read more →
Explore: cloud • fraud detection • GDS • graph data science • graph technology • neo4j • twin4j • Under The Hood
This Week in Neo4j: Space Junk, SHACL, Neo4j Apps with Python, Under The Hood, Spring Data, and More
By Yolande Poirier
April 9, 2022 3 mins read
You’ve probably heard about space debris and the growing risk of collision to satellites and space stations. According to Moriba Jah, who created ASTRIAGraph at the University of Texas at Austin, there are 26,000 trackable objects in space (excluding the… Read more →
Explore: cloud • fraud detection • GDS • graph data science • graph technology • neo4j • twin4j • Under The Hood
This Week in Neo4j: Full Stack Graph, Fraud Detection, Kafka, and Intro to Graph
By Yolande Poirier
March 12, 2022 3 mins read
Welcome to Neo4j Under The Hood! – a series of short videos, presented by our top engineering leaders. Chris Gioran, our Chief Architect, kicks off this series explaining the power of graph databases and their transformative use cases. He introduces… Read more →
Explore: cloud • fraud detection • GDS • graph data science • graph technology • neo4j • twin4j • Under The Hood
Fighting Fraud and Money Laundering With Graph Data Science
By Data and Storage Asean - February 16, 2022
Explore: AML • Anti-Money Landering • APAC • fraud detection • graph data science • Pandora Papers
Neo4j as an Embedded Database: The Key Use Cases of Graph Databases
By Enzo
February 2, 2022 7 mins read
Check out some of the popular use cases for graph databases that you could embed into your product or application.
Explore: application • cybersecurity • embedded database • fraud detection • graph database • iam • IT ops • Master Data Management • MDM • Recommendation Engine
L’interview de Cédric Fauvet (Neo4j) par Cécilia Severi
By BSMART TV - October 20, 2021
Explore: fraud detection • icij • investigative journalism • Pandora Papers
Pandora Papers: La startup française Linkurious permet au Consortium international des journalistes d’investigation (ICIJ) de mettre en lumière les bénéficiaires effectifs de milliers de sociétés offshore
By Notre-Siècle - October 14, 2021
Explore: fraud detection • icij • investigative journalism • Linkurious • Pandora Papers
Pandora Papers – so funktioniert die Analyse des Datenleaks
By Cloudcomputing Insider - December 6, 2021
Explore: fraud detection • icij • international consortium of investigative journalists • investigative journalism • Pandora Papers
Graph Technology: Shining a light on organisational risk
By Digital Forensics Magazine - December 2, 2021
Explore: Cybercrime • cybersecurity • fraud detection • Investigative Technology • Organizational Risk
Pandora Papers: How journalists mined terabytes of offshore data to expose the world’s elites
By Computer Weekly - December 2, 2021
Explore: fraud detection • icij • international consortium of investigative journalists • investigative journalism • investigative reporting • Pandora Papers
Versicherungsbetrügern auf der Spur
By Vb Versicherungsbetriebe - November 29, 2021
Explore: fraud detection • Insurance Fraud • Insurance Industry • Zurich Insurance
Betrugsrisiken erhöhen das Umsatzpotenzial
By IT-Business - November 24, 2021
Explore: fraud • fraud analysis • fraud detection • fraud prevention • identity solution • Identity Verification
Pandora Papers – so funktioniert die Analyse des Datenleaks
By BigData Insider - November 24, 2021
Explore: AML • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Using a Hybrid Technique to Detect Illicit Activities in Shell Companies
By Enzo
November 22, 2021 5 mins read
See how Milind Tiwari detects fraudulent activities in shell companies using graph database and graph data science.
Explore: AML • fraud detection • graph database • illicit activities • money laundering • UK
Opening the Pandora (Papers) Box
By CDO Trends - October 27, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • investigative journalism • Pandora Papers
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