Strengthening AML systems with graph technologies

Anti-money laundering (AML) has become complex and costly for institutions and enterprises. Nowadays, to thwart criminal intricate strategies, financial crime units have to gather, monitor and investigate large amounts of connected data.

Graph analysis and visualization technologies can provide an holistic view of the various entities and their relationships to unveil wrongdoings.

In this webinar, we will see how graph technologies like Linkurious can be additional assets to existing AML frameworks. We will explain and show how to:

* Automate the monitoring of high risk customers with patterns alerts;
* Assess risk-levels by visually investigating suspicious cases;

Видео Strengthening AML systems with graph technologies канала Linkurious