Fighting Money Laundering and Corruption with Graph Technology

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 →

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Effective Internal Risk Models for FRTB Compliance: The Importance of Risk Model Approval

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 →

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Financial Services & Neo4j: Financial Asset Graphs

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 →

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