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