GoodLabs Anti Money Laundering with Graph Analytics

We will use a real-world inspired use case in a Montreal-based drug ring utilizing a chain of companies for their money laundering activities. This is going to showcase how graph analytics can drastically improve the efficiency of AML investigators in investigating suspicious activity alerts and tracing the ultimate beneficiaries.

Previous
Previous

GoodLabs Swift - Syndrome Anomaly Bio-Threat Detection System

Next
Next

hunting in the haystack