Built with OpenAI’s Agents SDK, MCP, Ollama, and Neo4j
In the world of financial services, Know-Your-Customer (KYC) and Anti-Money Laundering (AML) are critical defense lines against illicit activities. KYC is naturally modeled as a graph problem, where customers, accounts, transactions, IP addresses, devices, and locations are all interconnected nodes in a vast network of relationships. Investigators sift through these complex webs of connections, trying to connect seemingly disparate dots ...
Read it: GraphRAG in Action: A Simple Agent for Know-Your-Customer Investigations