How an Online Bank Exposes Complex Fraud with Graph Database Technology

John Caito John Caito

John Caito

Global Vice President of Sales

发布日期: 2019年9月16日
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The Challenge

BforBank faced a real challenge identifying complex fraud schemes in siloed data. Every day, BforBank’s database management systems collect large amounts of data. From transactions and money flows to Know Your Customer (KYC) documents, the bank has large volumes of structured and unstructured data distributed across multiple silos. Monitoring this data is critical to lowering risks and financial losses. More...

Matthieu Besozzi

Head of North America at Linkurious

5 年

Great client study ;)

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