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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