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

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.

KEY TOPICS

Increasing scale & performance of data analytics operations
Combining ML and graph databases for contextual analysis of data
Detecting and preventing fraud using graph analytics
How OpenCorporates is accelerating the fight against financial crime with White Box data
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WHERE & WHEN

South Place Hotel

Address: 3 South Pl, Finsbury, London EC2M 2AF

Thrsday, 30th April 2020 | 6:00PM – 10:00PM

EVENT HOST

TigerGraph is the only scalable graph database for the enterprise. Based on the industry’s first Native and Parallel Graph technology, TigerGraph unleashes the power of interconnected data, offering organizations deeper insights and better outcomes. TigerGraph fulfills the true promise and benefits of the graph platform by tackling the toughest data challenges in real time, no matter how large or complex the dataset. TigerGraph’s proven technology supports applications such as IoT, AI and machine learning to make sense of ever-changing big data, and is used by customers including China Mobile, Intuit, Wish and Zillow. The company is headquartered in Redwood City, CA, and is backed by investors including the founders of Yahoo!, Walmart Labs, DCVC and Morado Ventures.

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EXECUTIVE DINNER

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