Revealing Hidden Connections in the Panama Papers with Tom Sawyer Perspectives (Part 2)
By Bryce Merkl Sasaki
October 17, 2016|
Reading time: 4 minutes
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 →
Keywords: 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|
Reading time: 5 minutes
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 →
Keywords: AML • anti-money laundering • cypher • financial crime • fraud detection • Geospatial • Insurance Fraud • Linkurious • tax evasion • terrorism funding
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