#GraphCast: FinCEN Files – How Banks Move Dirty Money Around the World

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 →

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Analyzing the FinCEN Files with Neo4j

The ICIJ used Neo4j to expose a vast money laundering network running through Western banks. This blog analyzes the FinCEN Files data.

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From a jumble of secret reports, damning data on big banks and dirty money

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Combating Money Laundering: AML Graph Algorithms

Read blog five in this six-part series on fighting money laundering with graph technology; this week we focus on useful AML graph algorithms.

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Combating Money Laundering: AML Compliance Program Design

Read the second blog in Neo4j’s new six-part series on how Neo4j’s graph technology can help you combat money laundering.

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Combating Money Laundering: Graph Tech Fights Serious Crimes

Read the first blog in Neo4j’s new six-part series on how Neo4j’s graph technology can help you combat money laundering.

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Uncover Suspicious Links Quickly to Spot Fraud Issues

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Anti-Money Laundering Compliance with Graph Technology [Infographic]

Money laundering is a major challenge for financial organizations. Learn how graph technology solves compliance challenges associated with money laundering.

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#GraphCast: The Laundromat [Panama Papers Movie]

Check out this week’s #GraphCast, featuring a trailer of “The Laundromat” (starring Meryl Streep), a movie about the Panama Papers investigation powered by Neo4j.

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Fraud Detection Using Graph Technology

Graph technology refers to the storage, management and querying of data graphical representation. Here, your indices become vertices and your relationships are converted into edges. Through analysis of the fine-grained relationships, by using graph analysis, you can find out oddities… Read more →

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Revealing Hidden Connections in the Panama Papers with Tom Sawyer Perspectives (Part 2)

Tom Sawyer Software was a Silver sponsor of GraphConnect San Francisco on October 13th, 2016. The Offshore Leaks Database Challenge In our blog post from last week, we walked you through our Panama Papers example application built with our flagship… Read more →

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Uncovering Secrets in the Offshore Leaks Database with Tom Sawyer Perspectives (Part 1)

Tom Sawyer Software is a Silver sponsor of GraphConnect San Francisco. Meet their team on October 13-14th at the Hyatt Regency SF. The Offshore Leaks Database Challenge The Panama Papers investigation and resulting Offshore Leaks database present an interesting challenge… Read more →

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