Fighting Money Laundering and Corruption with Graph Technology
By Jocelyn Hoppa
September 13, 2018|Reading time: 4 minutes
The shocking revelations of the International Consortium of Investigative Journalists (ICIJ), who released both the Panama and Paradise Papers, as well as the West Africa Leaks, have shown that aggressive tax avoidance and money laundering are a widespread and worldwide… Read more →
Keywords: aml compliance • anti-money laundering • data journalists • graph algorithms • graph technology • graphconnect • Kerberos • native graph database • risk management • Structr
Effective Internal Risk Models for FRTB Compliance: The Importance of Risk Model Approval
By Jocelyn Hoppa
September 10, 2018|Reading time: 4 minutes
Sweeping regulations are changing the way banks handle risk. The Fundamental Review of the Trading Book (FRTB) represents an important shift designed to provide a firm foundation for the future. While laws passed after the financial crisis offered a patchwork,… Read more →
Keywords: Basel IV • BCBS • data lineage • data silos • FRTB • graph database • internal risk model approval • internal risk models • risk compliance • risk management
Financial Services & Neo4j: Financial Asset Graphs
By Bryce Merkl Sasaki
May 24, 2017|Reading time: 4 minutes
In today’s regulatory environment, financial services firms are beginning to experience the impact of graph databases across a number of functions ranging from fighting financial crimes, preventing and responding to cyber threats and ensuring regulatory compliance. Meanwhile, as the continuous… Read more →
Keywords: anti-money laundering • asset graph • cerved • credit rating agencies • credit risk analysis • financial asset • financial services • regulatory compliance • risk management • risk/reward ratio
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