From Know Your Customer to Know Your Network: A Paradigm Shift Empowered by Neo4j
By Jocelyn Hoppa
July 21, 2020 5 mins read
Discover how Neo4j shifted this company move to a “know your network” process to connect disparate data sources and conduct better analysis.
Explore: ai • anti-money laundering • data lake • json • know your customer • know your network • Panama Papers • paradise papers • tax evasion
#GraphCast: The Laundromat [Panama Papers Movie]
By Bryce Merkl Sasaki
August 30, 2019 2 mins read
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.
Explore: graph database • graph visualization • GraphCast • icij • international consortium of investigative journalists • money laundering • Mossack Fonseca • Panama Papers • tax evasion
Revealing Hidden Connections in the Panama Papers with Tom Sawyer Perspectives (Part 2)
By Bryce Merkl Sasaki
October 17, 2016 4 mins read
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 →
Explore: Big Data • Data Visualization • fraud • graph visualization • money laundering • offshore leaks • Panama Papers • tax evasion • tom sawyer perspectives • tom sawyer software
Detect & Investigate Financial Crime Patterns with Linkurious
By Bryce Merkl Sasaki
October 7, 2016 5 mins read
Linkurious is a Bronze sponsor of GraphConnect San Francisco. Meet their team on October 13-14th at the Hyatt Regency SF. Using Graphs to Fight Financial Crime Financial crime can take many forms: money laundering, terrorism funding, corruption, tax evasion, insurance… Read more →
Explore: AML • anti-money laundering • cypher • financial crime • fraud detection • Geospatial • Insurance Fraud • Linkurious • tax evasion • terrorism funding