Preview Financial Crime Detection using Graph DB

Introduction

Module 1 - Financial Fraud Introduction

Synthetic ID Generation

Module 2 - Financial Fraud Synthetic ID Generation

Graph Database

Module 3 - Financial Fraud Graph Database

Online Analysis

Module 4 - Financial Fraud Online Analysis

Circular Fraud Transfers

Module 5 - Financial Fraud Circular Fraud Transfers

Circular Fraud Transfers Hands-on

6.1 - Financial Fraud Circular Transfers Hands-on

6.2 - Financial Fraud Circular Transfers Hands-on

6.3 - Financial Fraud Circular Transfers Hands-on

6.4 - Financial Fraud Circular Fraud Transfers