The blog

Tag Publications: aml

Reinforcing AML analysis systems with graph technologies

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 […]

Investigating a money laundering scheme

Following the money is a good way to fight criminal organizations but it can be a big challenge. Gangs, white-collar criminals or terrorists can create complex circuits to launder their money. Investigators have to map these circuits in order to bring down the criminals and graphs can help them! The challenges of investigating money laundering schemes According […]