A Model Pattern for Anti-Money Laundering

ponceortiz (ponce ortiz) January 19, 2022, 6:20pm 1

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
Hello, I am a businessmodel enthousiast from The Netherlands, would love to work with it in a Graph Introduce-Yourself	9	923	April 26, 2019
Hello all from Steve in Chicago Introduce-Yourself	2	416	January 29, 2020
Anti money laundering Modeling	0	205	November 27, 2023
Afiq , Computer Science Student from Malaysia [Final Year Project] Introduce-Yourself	3	911	May 13, 2019
Hello to everybody, glad to be here (YACM:-) Introduce-Yourself	1	278	March 20, 2021