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Tag Publications: graph analysis

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 […]

Fraud detection in retail

Fraud detection is all about connecting the dots. We are going to see how to use graph analysis to identify stolen credit cards and fake identities. For the purpose of this article we have worked with Ralf Becher, irregular.bi. Ralf is Qlik Luminary and he provides solutions to integrate the Graph approach into Business Intelligence […]