Fighting financial crime is a daily battle worldwide. Organizations must deploy intelligent systems to prevent and detect wrongdoings, such as anti-money laundering (AML) control frameworks. We’ll see in this blog post how graph technologies can reinforce these systems. Using graph technologies to fight financial crime In today’s complex economy, law enforcement and financial organizations fight against a […]
The identification and monitoring of terrorist or criminal networks are crucial activities to detect threats. But with bigger datasets, new data types and fast-paced environment, it has become a challenge to conduct network intelligence analysis. In this article, we show how graph visualizations can help network intelligence analysis activities by identifying and racking suspicious individuals and their connections.