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
Combating Money Laundering: AML Compliance Program Design
By David Penick
August 17, 2020 < 1 min read
Read the second blog in Neo4j’s new six-part series on how Neo4j’s graph technology can help you combat money laundering.
Explore: AI / Machine Learning AML aml compliance graph algorithms graph data science money laundering money laundering detection