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
Pandora Papers: Revealing Financial Secrets of Global Power Players
By Angela Zimmerman
March 31, 2022 6 mins read
ICIJ’s investigation into the Pandora Papers reveals the financial secrets of many global power players who, instead of collectively working to take down offshore systems, have been benefiting from these systems by hiding their assets in covert companies and trusts.
Explore: financial crime • icij • international consortium of investigative journalists • Knowledge Graph • Pandora Papers
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
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
Gartner prédit l’avènement de la technologie des graphes
By Le Mag IT - October 8, 2021
Explore: Analyst • Gartner • graph technology • la technologie des graphes • Pandora Papers
Hunting for Secret Money and Financial Conflicts of Interest
By Global Investigative Journalism Network - January 24, 2022
Explore: financial fraud • icij • international consortium of investigative journalists • investigative journalism • Investigative Technology • Pandora Papers
Neo4j in the News – Winter Edition: Neo4j Growth, Big Data, and Cybercrime
By Enzo
January 19, 2022 4 mins read
Check out some of the news articles where Neo4j is mentioned in Q4 2021, covering topics from Neo4j’s growth to big data and cybersecurity.
Explore: ai • Big Data • Cybercrime • cybersecurity • graph data platform • graph technology • knowledge graphs • neo4j • news • Pandora Papers
This Week in Neo4j – Best of Graph 2021 Part 2
By Alexander Erdl
January 8, 2022 3 mins read
Check out what’s new this week in Neo4j, including the first pandora papers dataset release and several data science topics.
Explore: graph visualization • import CSV • Knowledge Graph • neo4j • Neo4j Certified Professional • Pandora Papers • twin4j
Neo4j’s Top News Announcements of 2021
By Enzo
December 28, 2021 4 mins read
Check out some of the biggest news announcements of Neo4j in 2021 that made the year so eventful and remarkable.
Explore: announcement • AuraDB • cloud • Funding • knowledge graphs • neo4j • news • Pandora Papers • year in review
This Week in Neo4j – Data Science All Around
By Alexander Erdl
December 11, 2021 4 mins read
Check out what’s new this week in Neo4j, including the first pandora papers dataset release and several data science topics.
Explore: data science • icij • Knowledge Graph • neo4j • Pandora Papers • twin4j
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
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
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
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
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
How the secrets of the Pandora Papers were freed
By Wired UK - October 6, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Pandora Papers: Über 600 Journalisten durchsuchten 2,94 Terabyte an Daten
By Heise - October 4, 2021
Explore: AML • financial fraud • fraud analytics • fraud detection • icij • investigative journalism • investigative reporting • Pandora Papers
Pandora Papers: An offshore data tsunami
By International Consortium of Investigative Journalists - October 3, 2021
Explore: data management • Financial Fraud Detection • icij • Pandora Papers