Investigate Financial Crime Patterns Using Graph Databases
Akashdeep Bhardwaj, Keshav Kaushik · IT Professional · 2022
Law enforcement, legal authorities, financial fraud, and financial investigators seek evidence of financial crimes, and graph technologies provide a unique opportunity to uncover financial criminals by reviewing all-inclusive entities involved, their relationships to identify suspicious connections with graph patterns. This article presents the investigation of circular money transfers using graph technology as an efficient, effective, and new-age technical alternative to existing techniques that use manual methods.