It’s no secret: money and power go hand in hand. The campaign group Justice For Myanmar knows this. To understand and expose the source of power of the violent and corrupt Myanmar military, they’re following the money. getting to the root of atrocity crimes in myanmar Justice For Myanmar is a covert group of activists working […]
Transparency is a critical asset in the fight against money laundering and other financial crimes. Client onboarding and KYC establish exactly who you are doing business with, reducing risk and making it harder for bad actors to conceal wrongdoing. Ultimate Beneficial Ownership (UBO) transparency is an essential tool to help accomplish these goals. Regulators know […]
Organizations across industries are adopting graph analytics to reinforce their anti-fraud programs. In this post, we examine three types of fraud graph analytics can help investigators combat: insurance fraud, credit card fraud, VAT fraud.
Have you ever had your credit card stolen? It is not an uncommon situation. If it happens to you and you’re lucky, your bank will end up paying for the operations made with the credit card. But what happens behind the scene? Do criminals get caught? In this post, we see how graph technology like […]
E-commerce fraud is growing quickly, creating new challenges in terms of prevention and detection. The key element in the fight against fraud is now to draw on the connections within the data collected about customers, transactions and behaviors, to uncover fraudulent behaviors. In this post, we tell you how to conduct e-commerce fraud detection faster […]
In this post, we explain how a graph-based approach to Enterprise Architecture is helping specialists make sense of complex data through visualization and analysis of connected data.