NODES 2023 – Fighting FinCrime Efficiently With Entity Resolution & Graph Technology

28 Mar, 2024

Regulated companies are employing large armies of financial crime analysts to manage mounting volumes of Customer Due Diligence reviews and (often false) alerts raised by their monitoring systems. Current approaches to complete cases are largely manual and do not produce results in a cost-effective way, frequently resulting in large-scale remediation activity. In this demonstration, Alan will show you how to efficiently combine the best graph technologies, entity resolution, and graph visualization to optimize the fight against financial crime, identify politically exposed persons and sanctioned entities, and dynamically calculate customer risk.

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