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.
Organizations are dedicating more resources to fighting financial crime, but the bottom line is that existing tools aren’t working well enough. Learn how graph analytics can help.
Discover how compliance teams can deploy an emergent ecosystem of open source datasets and enterprise graph data analysis tools to identify new risks and accelerate investigations.
Experience a new way to screen Politically Exposed Persons or persons of interest, sanctions targets and their networks, in just a few clicks - and it's free!
Discover the inside story of the Pandora Papers investigation and how the ICIJ used graph analytics to identify complex relationships across different offshore firms.
Discover how Zurich Insurance approaches fraud detection and investigation practices.
Aprenderá cómo Zurich Insurance ha acelerado el triage de los siniestros sospechosos en un 30%.
Learn how to integrate information from public data sources in your AML investigations to identify risky clients.
Discover how Linkurious Enterprise helps combine graph analytics and human insights to improve entity resolution and unlock the value of your data.
The Zurich team implemented the Linkurious Enterprise solution to speed up the triage of suspicious claims and more.
Practical insights for fraud leaders to uncover sophisticated schemes and accelerate investigations.
Learn how to change the paradigm for more efficient AML in this ebook.