Hi Everybody !!
I just want to know if someone knows about a Graph Database model pattern for Anti-Money Laundering. Approved by Neo4j ?
Saludos from México !!
GraphAcademy
CUP
Learn graphs.
Score for your country.
Represent your country in the GraphAcademy Cup.
Complete courses, earn points, and win weekly prizes.
Hi Everybody !!
I just want to know if someone knows about a Graph Database model pattern for Anti-Money Laundering. Approved by Neo4j ?
Saludos from México !!
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
| Anti money laundering | 0 | 228 | November 27, 2023 | |
| Can graph database neo4j be used for money laundering detection ? ring detect | 2 | 425 | March 25, 2021 | |
| For Money laundering, I need some practical examples and getting some results with public datasets | 1 | 367 | April 8, 2021 | |
| Joe Depeau - London-based Sales Engineer | 7 | 2340 | May 7, 2020 | |
| Graph dataset for Financial Fraud | 2 | 734 | June 22, 2020 |