Graphs in Banking Integration with AI and Machine Learning Technologies



At Neo4j we believe that ‘Graphs Are Everywhere’. In this session, we’ll be looking specifically at graphs within the Financial Services industry. We’ll review the types of data that are typically available within a bank, illustrate the graphs can be formed from that data, and discuss the use cases that those graphs can enable and support. The use cases presented will include Anti-Money Laundering and Fraud Detection and Prevention (including integration with AI and Machine Learning technologies), Regulatory Compliance (such as BCBS 239 and GDPR), Customer 360 View, Master Data Management, and Identity and Access Management. Many players in the Financial Services industry already rely on Neo4j’s graph database: such as Lending Club, the world’s largest microservices credit marketplace, for Network and IT, the big German insurance company die Bayerische for graph-based search, Cerved for Master Data Management, Wobi for price comparison and real-time recommendation, or UBS for Identity and Access Management.