Investigate Financial Crime Patterns Using Graph Databases
Sign Up to like & getrecommendations! Published in 2022 at "IT Professional"
DOI: 10.1109/mitp.2022.3157029
Abstract: 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… read more here.
Keywords: financial crime; crime patterns; investigate financial; using graph ... See more keywords