Retail Banker International on MSNOpinion

Time to get serious with graphs in banking and cybersecurity

Graph database expert Marko Budiselic shares useful engineering perspectives on the question and highlights the example of ...
Daisy chains are different. Their signal is structural. What matters is not one transaction, but the sequence. Imagine money ...
A former financial advisor from Maineville, Ohio, has been sentenced to prison for his role in an $8.6 million investment scheme.
Recent trials using quantum hardware demonstrate how advanced computing can expose hidden criminal networks and transform global financial crime prevention ...
While traditional databases store information in rigid tables, Neo4j treats data as a network of nodes and relationships, a method ...
Because customers with 84-month and even 72-month loans re-enter the market well before their loans are paid off, they create ...
When Grafana Labs co-founder Anthony Woods and wife Joanne realised they were sitting on hundreds of millions, they set to ...
Learn what the latest Fed data says about the average net worth for retirees, what’s shaping their finances, and the ...
Market euphoria masks slowing global growth and rising inflation as energy and fertilizer shortages challenge previous rate ...
ZoomInfo reports that successful AI integration into GTM relies on a hierarchy of Context, Timing, Targeting, and Content, ...
Opinion
Retail Banker International on MSNOpinion

Industry’s spotlight on financial crime’s hidden networks

Michael Down sets out the benefits of graph data models and argues they have become imperative for banks that want to protect themselves against fraud ...