Money Laundering and Uncovering Suspicious Links Quickly to Spot Fraud

Money Laundering and Uncovering Suspicious Links Quickly to Spot Fraud

Money laundering is on the rise. The faster you can pinpoint questionable behaviours, the faster you can tackle the issue. This has historically been a challenge, but as the author of this article explains, graph technology might just hold the answer.

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Bibliographische Detailangaben
Veröffentlicht in:Credit Control 2020-01, Vol.41 (3/4), p.13-15
1. Verfasser: Eifrem, Emil
Format: Artikel
Sprache:eng
Schlagworte:
Banking industry
Crime
Financial institutions
Fraud
Graphs
International crime
Money laundering
Tax evasion
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Beschreibung
Zusammenfassung:Money laundering is on the rise. The faster you can pinpoint questionable behaviours, the faster you can tackle the issue. This has historically been a challenge, but as the author of this article explains, graph technology might just hold the answer.
ISSN:0143-5329
2054-9210