Fraud / Anti-Money Laundering Archives

How the World’s Largest Banks Use Advanced Graph Analytics to Fight Fraud

Post author:Amanda Morris
Post published:January 23, 2020
Post category:blog / Fraud / Anti-Money Laundering

Originally featured on RTInsights.com Advanced graph analytics provides deeper insights, complementing BI, and helps organizations preempt and prevent potential fraud while protecting customers. Financial services organizations are both powerful and…

Machine Learning and Deep Link Graph Analytics: A Powerful Combination

Post author:Amanda Morris
Post published:April 14, 2019
Post category:blog / Business / Fraud / Anti-Money Laundering / Machine Learning
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Originally Posted on KDNuggets. Machine learning (ML) – an aspect of artificial intelligence (AI) that allows software to accurately identify patterns and predict outcomes – has become a hot industry…

Anti-Money Laundering (AML) Non-Compliance is Injurious to Your Business’ Health

Post author:Gaurav Deshpande
Post published:June 27, 2018
Post category:blog / Fraud / Anti-Money Laundering

On June 3 2018, the Commonwealth Bank of Australia was fined $700 million for AML non-compliance. Some of the problem areas at the bank included: Failure to properly monitor transactions for…

Finding Needles in a Haystack with Graph Databases and Machine Learning

Post author:Gaurav Deshpande
Post published:May 7, 2018
Post category:blog / Fraud / Anti-Money Laundering / Machine Learning

You know a technology has reached a tipping point when your kids ask about it. This happened recently when my eighth grade daughter asked, “What is Machine Learning and why…

Blockchain, Bitcoin and The Art of Rolls Royce Repair

Post author:Gaurav Deshpande
Post published:March 16, 2018
Post category:blog / Fraud / Anti-Money Laundering / Machine Learning

Two questions always come up when I tell people that I work on blockchain. The first question is “Where do I get started with blockchain in my organization?” and that’s…

Fighting Money Laundering with Real-Time Deep Link Analytics

Post author:Yu Xu
Post published:February 9, 2018
Post category:blog / Fraud / Anti-Money Laundering

Today, criminals are using extremely sophisticated, ever-adapting tactics to bypass traditional anti-fraud solutions for money laundering. Any organization facilitating financial transactions – including non-bank money service businesses such as digital/mobile…

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