Combating Money Laundering: Graph Tech Fights Serious Crimes
Money laundering is among the hardest activities to detect in the world of financial crime. Funds move in plain sight through standard financial instruments, transactions, intermediaries, legal entities and institutions – avoiding detection by banks and law enforcement. The costs in regulatory fines and damaged reputation for financial institutions are all too real. Neo4j provides an advanced, extensible foundation for fighting money laundering, reducing compliance costs and protecting brand value.