Can graph database neo4j be used for money laundering detection ? ring detect

[shubhra_garg09]

Hi Team,
Can graph database neo4j be used for money laundering detection in banks ?
Can anyone share the money laundering detection use ase/case study or any patent or any study reference ?

Can anyone help me and let me know how it can be dine using neo4j ?

[andrew_bowman]

Sure, if you just do a google search for neo4j money laundering you should get some relevant hits.

Here are the first two when I did a search:

Neo4j Graph Database Platform

Solution Guide: How to Combat Money Laundering Using Graph Technology

Learn how to set up an effective anti-money laundering framework using Neo4j's graph technology solution, including graph data science and visualization.

Neo4j Graph Database Platform

How to use graph technology to detect money laundering - Neo4j Graph Database...

In this article from Bob’s guide, connecting buyers and sellers of financial technology globally, Neo Technology’s Emil Eifrem looks at how graph technology can help governments, companies and professional fraud investigators piece together evidence...

[ameyasoft]

Check these two links:

Medium – 31 May 20

Find Circular Money Flow with Neo4j

How to use the subgraph technique to detect the circular money flow (money laundering) using a graph database

Reading time: 10 min read

Medium – 11 Apr 19

How to generate a huge financial graph with money laundering patterns?

Couple of years ago my team (compliance in one of Swiss banks) and I had an interesting task to implement — we had to generate a huge…

Reading time: 5 min read