See how graph analytics plays a pivotal role in enhancing efficiency, accuracy, and adaptability in transaction monitoring and is contributing to reshape the landscape of risk detection, compliance, and real-time analysis.
Internal fraud poses a threat to organizations of all sizes, and incidents of this type of fraud are growing. This ebook explores the current state of internal fraud, and paths towards improvement for detection and investigation.
Discover how analysts and investigators can tap into the wealth of unstructured data by leveraging NLP, AI and graph technologies in an integrated cost efficient link analysis solution.
Discover how a pioneering company in software intelligence solutions has integrated graph visualization capabilities into their own applications.
Discover the critical role of entity resolution in modern data management that enables organizations to connect the dots in their data, break down silos, and uncover hidden relationships.
To achieve greater software intelligence, CAST needed a solution that could handle the complexities of today’s modern software systems in terms of both volume and performance. Learn how.
The Sentry seeks to disable multinational predatory networks that benefit from violent conflict and kleptocracy. To facilitate the data-based portions of their investigations, The Sentry turned to graph visualization.
Discover how leveraging graph analytics for supply chain management proves to be a powerful tool in identifying patterns, anomalies, and optimizing operations across the entire supply chain ecosystem.
Explore how graph-powered alerts can enhance your detection capabilities, enabling you to surface hidden insights, pinpoint specific business patterns and how you can gain time and efficiency in case management.
Discover how combining Linkurious Enterprise with Open Ownership data can reveal links or patterns that would otherwise go unnoticed, allowing you to better assess & mitigate risk.
Discover what's new in Linkurious Enterprise 4.0 including enhanced alert capabilities and streamlined collaboration.
Optimize the fight against financial crime with the best-of-breed technologies in graph, entity resolution, and visualization.
Discover how Ria Money Transfer leverages state-of-the-art graph technology to check all the boxes from detecting and investigating suspicious activities to reporting and mitigating risk.
Factory Digital Twin is a story of how Lockheed Martin is using Neo4j and Linkurious to digitize operations on manufacturing lines critical to 21st century security.
Discover how Ria Money Transfer has strengthened their fraud and anti-money laundering investigation capabilities resulting in faster investigations and the ability to better meet regulatory expectations.
Discover how the combination of graph analytics and AI offers unique opportunities to more effectively detect false negatives, reduce false positives and accelerate AML investigations.
This guide explores in depth the different performance criteria for detection and investigation solutions, broken down into 5 key categories.
Learn how to combine Linkurious Enterprise and Neo4j GDS to detect suspicious communities, enrich your machine learning models, identify nodes that play a critical role in a network, and more.
Learn how Volvo Cars, a major international car manufacturer, has introduced a new culture of innovation using graph technology.
Keeping Curious explores the big questions around technology and financial crime with insights and perspectives from leading experts in the field. Join us live for each 25-minute video interview episode, and ask your own questions at the end.
Discover how graph analytics can help anti-fraud teams quickly stop fraud networks and make online credits more profitable.
Discover how Deloitte and their clients rely on powerful investigative technology to transform the way financial and economic crimes are discovered and investigated.