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Tag Publications: anti money laundering

Anti-Money Laundering: Using New Analytics Technology to Uncover Hidden Criminal Networks

Recent reports on leaked FinCEN Files shine the spotlight on weaknesses within the global anti-money laundering system once more. Part 1 of this article series presents the problem of how AML processes are failing due to inefficiencies across the entire ecosystem. Now in Part 2, learn which solutions help financial institutions better fight fincrime as industry […]

Anti-Money Laundering: How the FinCEN Files Exposed a Broken AML System

Recent reports on leaked FinCEN Files shine the spotlight on weaknesses within the global anti-money laundering system once more. Why are these processes failing and what is the way forward? This 2-part article series features input from industry specialists to provide deeper perspective.  Money now moves anywhere quickly and easily thanks to modern technology, so […]

Top Blog Posts of 2020

As we wrap up the year 2020, we thought it’d be the perfect opportunity to look back on some of the top blog posts we’ve shared throughout the year (in no particular order). From how to leverage graph analytics in money laundering and fraud investigations to our latest releases, breaking coverage on the FinCEN files […]

AML compliance: New technologies to fight back against money laundering networks

It’s estimated that between $800 billion to $2 trillion is laundered annually. Neutralizing money laundering networks is critical to fighting back against drug trafficking, human exploitation, corruption, and more. Traditional Anti-Money Laundering (AML) technologies can’t keep up with the scale and flexibility required to unmask criminal networks. This article will present the benefits of graph […]

deutsche bank fincen leaks linkurious

The technology behind the FinCEN files investigation

ICIJ’s latest investigation, the FinCEN files, sheds light on how financial criminals use US banks to move money throughout the world. This blog post looks behind the scenes of the investigation to explain how ICIJ used Linkurious Enterprise coupled with the Neo4j graph database and other tools to uncover stories of corruption, fraud and money laundering. NB: […]

Anti-money laundering use cases for graph analytics

Anti-money laundering (AML) and graph analytics is a match made in heaven. A lot of anti-money laundering use cases require identifying suspicious connections whereas graph analytics is designed to analyze complex connections from big data at scale. In this article we will provide a series of examples where graph analytics can be used to fight back […]