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I will try the new #neo4j graph data science 1.4 preview today with the #FinCENfiles data.
Let’s see if graph embeddings and kNN can help us with more insights.
https://neo4j.com/blog/analyzing-fincen-files-data-neo4j/
https://neo4j.com/docs/graph-data-science/1.4-preview/
https://neo4j.com/graph-algorithms-book/