Uncovering financial crime: Going beyond rule-based approaches with a connected perspective

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Money laundering, the process of disguising the origins of illicit funds, poses a significant challenge in the financial sector worldwide as it serves as the lifeblood for organizations that engage in illicit activities such as terrorism, drug trafficking, and human trafficking. By Sean Robinson.

The article paints the picture about:

  • Understanding money laundering
  • Graph database technology: An overview
  • Leveraging AML (Anti Money Laundering) graph technology

In conclusion, AML graph database technology offers a powerful approach to detecting and investigating money laundering schemes, leveraging its ability to uncover complex relationships and patterns within vast datasets. As financial crimes continue to evolve, embracing AML graph database technology is crucial for financial institutions to stay ahead of emerging threats and safeguard the integrity of the global financial system. Interesting read!

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