Pour traquer la fraude, BNP Paribas Personal Finance mise sur une base en graphes
By CIO Online - January 24, 2023
Explore: BNP Paribas credit card fraud fraud
Fighting Financial Crimes With Graph Data Platform
By Digital CFO Asia - December 24, 2021
Explore: APAC financial crime Financial Fraud Detection fraud graph data platform
Betrugsrisiken erhöhen das Umsatzpotenzial
By IT-Business - November 24, 2021
Explore: fraud fraud analysis fraud detection fraud prevention identity solution Identity Verification
Why graph data platform is the answer to combatting fraud and financial crime
By RFi Group - August 31, 2021
Explore: APAC financial crime fraud fraud detection graph data platform
5 Steps for Better Fraud Detection using Graph Technology
By The FinTech Times - February 28, 2021
Explore: APAC financial fraud fraud fraud detection graph database platform graph technology
Financial Services: The Next Evolutionary Step Is Graph Technology
By Jocelyn Hoppa
December 15, 2020 6 mins read
Discover the financial industry’s biggest OPEX spent issues caused by insufficient payment transparency and incomplete Transaction Monitoring.
Explore: AML Correspondents financial crime fraud payments risk STP transaction monitoring transaction screening
Missed Connections: A Tale of a Porsche, Paul Newman and a Relational Database
By Jocelyn Hoppa
June 25, 2020 6 mins read
Discover the benefits of a graph database via a story about auctioning off the Porsche 935 Paul Newman co-drove to a second place in the 1979 LeMans race.
Explore: Big Data data analytics data science fraud graph database machine learning Paul Newman relational database social media sql
Detecting Cryptocurrency Fraud with Neo4j
By Jocelyn Hoppa
March 30, 2020 7 mins read
As cryptocurrency is likely to play a big role in the future of finance, link analysts need graph visualization fraud detection tools that are up to the job.
Explore: Bitcoin blockchain cryptocurrency fraud fraud detection graph database graph visualization neo4j
Uncover Suspicious Links Quickly to Spot Fraud Issues
By IT For CEOs & CFOs - February 8, 2020
Explore: emil eifrem fraud money laundering
Graph Theory Takes on the Opioid Epidemic
By Allison Wu
November 27, 2019 12 mins read
Delve into how graph databases offer value to a variety of use cases, particularly health care and – more recently – the opioid epidemic.
Explore: centrality Connected Data context datacon fraud graph algorithms graphconnect Healthcare opioid opioid epidemic
Responsible AI: The Critical Need for Context (and Practical Tips)
By Jocelyn Hoppa
November 26, 2019 9 mins read
Read the second and final installment of this blog series on responisble AI, why context is critical to achieving responsible AI, and get practical tips.
Explore: ai and context community detection data lineage data manipulation fraud graph algorithms Graph Data Graph Theory healthcare data machine learning
Graphs in Banking: Integration with AI & Machine Learning [Video]
By Allison Wu
July 16, 2019 < 1 min read
Check out this webinar on graph technology within the financial services industry, featuring use cases on fraud detection, MDM and IAM.
Explore: ai banking financial services fraud graph database iam machine learning Master Data Management MDM webinar
Leveraging Data Science Tools for Fraud Investigation
By Jocelyn Hoppa
February 6, 2019 15 mins read
Editor’s Note: This presentation was given by Paul Starrett at GraphConnect New York in October 2017. Presentation Summary This blog focuses on how to take advantage of certain actively used data-science tools synergistically, and how to use a graph database… Read more →
Explore: Big Data data science fraud Graph Visualizations graphconnect machine learning natural language processing predictive analytics private investigator structured data
Detecting Fake News with Neo4j & KeyLines
By Bryce Merkl Sasaki
May 9, 2017 7 mins read
Fake news is one of the more troubling trends of 2017. The term is liberally applied to discredit everything, from stories with perceived bias through to ‘alternative facts’ and downright lies. It has a warping effect on public opinion and… Read more →
Explore: Connected Data cypher Data Visualization fake news fraud graph analysis graph model graph visualization Keylines social media
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
Graph Technology is the Weapon Against Scammers
February 26, 2016
Explore: emil eifrem fraud Scammers
Reshipping Scams and Network Visualization
By Neo4j Staff
September 19, 2014 6 mins read
GraphConnect 2014 Sponsor, Linkurious, discuses mapping fraud with Neo4jOriginally posted on the Linkurious blogDrug lords are not the only persons using mules to launder money. eCommerce operations are confronted to “reshipping scams”. In these scams, mules are used by online… Read more →
Explore: ecommerce fraud Linkurious visualization
Watch: Visualizing Fraud Data with Cambridge Intelligence
April 26, 2013
Explore: Cambridge Intelligence fraud fraud detection graph visualization Keylines video