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Financial Services and Neo4j: Anti-Money Laundering
Reducing the risk of money laundering presents a similar challenge to that of fraud detection when it comes to today’s financial services landscape.
Firms need to know where funds come from and where they are headed, but criminals use indirection to make it difficult to follow the money from one point to another. In order to tackle the problem head on, financial services enterprises need a technology powered by data connections.
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