fraud

GraphRAG in Action: A Simple Agent for Know-Your-Customer Investigations

Using Neo4j Graph Data Science in Python to Improve Machine Learning Models

Achieving a positive effect on payments, Transaction Monitoring and OPEX simultaneously is impossible without graph technology.

Financial Services: The Next Evolutionary Step Is Graph Technology

Learn how data analytics is empowered by graphs.

Graph Data Science

Missed Connections: A Tale of a Porsche, Paul Newman and a Relational Database

Detecting Cryptocurrency Fraud with Neo4j

Learn how Neo4j is helping to crack down on the Opioid Crisis.

Graph Theory Takes on the Opioid Epidemic

Learn about responsible AI and gain practical tips.

Responsible AI: The Critical Need for Context (and Practical Tips)

Watch this webinar on graphs in banking, featuring use cases on fraud detection, IAM and MDM.

Graphs in Banking: Integration with AI & Machine Learning [Video]

Watch Paul Starrett's presentation on how to create a searchable database with Neo4j to uncover fraud.

Leveraging Data Science Tools for Fraud Investigation