Fighting financial crime: using graph analytics to drive deeper insights on connected data
TigerGraph and OpenCorporates – CxO Share Forum
30th April 2020, 6:00PM
South Place Hotel | London
30th April 2020, 6:00PM
South Place Hotel | London
Financial crime, across all industries, is a persistent challenge that negatively impacts business and society. Despite significant progress over the past few years, the fight is being lost, and high profile cases continue to hit the headlines.
Uncovering and halting fraud and other illicit activity requires joining the dots between massive amounts of data about entities and activities from across the globe. As the world becomes more interconnected with increased mobile and cloud adoption, relationships among products, services, customers and locations evolve rapidly. Advanced analytics with a graph database exploit these relationships in the data to find connections to historical fraud in real-time, providing insights which support investigative queries.
You are invited to join us for dinner and discussion about how to drive deeper insights on connected data in anti-financial crime efforts. OpenCorporates, the world’s largest database of open company information, will share their experience of graph databases.
Discussions will be led by Martin Darling, EMEA Managing Director, TigerGraph and Chris Taggart, CEO and Co-Founder, OpenCorporates.
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South Place Hotel
Address: 3 South Pl, Finsbury, London EC2M 2AF
Thrsday, 30th April 2020 | 6:00PM – 10:00PM