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SAS founded in 2013 in Paris | http://linkurio.us | @linkurious
Graph intelligence: the
future of data-driven
investigations.
Graphs are eating
the world.
Graph-powered
investigations.
Challenge #1 : how
to build the graph.
Challenge #2 : where
to look for insights
in the graph.
Challenge #3 : how
to empower your
team.
Graph intelligence
with Linkurious.
Turning your data
into a graph.
Graph DBStructured
data ETL
One single structured data source.
Turning your data
into a graph.
Data
sources
NLP
Processing Enrichment
ML
Processing
Knowledge
Graph
Example of a data pipeline for
unstructured data.
Finding the relevant
nodes.
Finding the relevant
nodes.
Centrality metrics (PageRank, degree
centrality, closeness centrality,
betweenness centrality).
Finding the relevant
nodes.
Community detection (Louvain, label
propagation).
Finding the relevant
nodes.
Domain-specific algorithms.
Using the graph to
make decisions.
Trans
action
ID
Amount From To
1 $1,500 3751-5710-8
92-2316
6761-0851-36
55-5908
2 $500 3751-5710-8
92-2316
3607-6992-76
8-869
3 $2,000 6761-0851-3
655-5908
3607-6992-76
8-869
Phone from Phone to Duratio
n
585-787-8889 123-458-896
4
00:55s
123-458-8964 585-787-888
9
01:21s
356-589-0312 123-458-896
4
55:00s
Name Phone # Bank #
John
Smith
123-458-89
64
3607-6992-768-8
69
Paul
Simon
585-787-88
89
6761-0851-3655-
5908
Jane
Doe
356-589-03
12
3751-5710-892-2
316
Using the graph to
make decisions.
Trans
action
ID
Amount From To
1 $1,500 3751-5710-8
92-2316
6761-0851-36
55-5908
2 $500 3751-5710-8
92-2316
3607-6992-76
8-869
3 $2,000 6761-0851-3
655-5908
3607-6992-76
8-869
Phone from Phone to Duratio
n
585-787-8889 123-458-896
4
00:55s
123-458-8964 585-787-888
9
01:21s
356-589-0312 123-458-896
4
55:00s
Name Phone # Bank #
John
Smith
123-458-89
64
3607-6992-768-8
69
Paul
Simon
585-787-88
89
6761-0851-3655-
5908
Jane
Doe
356-589-03
12
3751-5710-892-2
316
Using the graph to
make decisions.
Trans
action
ID
Amount From To
1 $1,500 3751-5710-8
92-2316
6761-0851-36
55-5908
2 $500 3751-5710-8
92-2316
3607-6992-76
8-869
3 $2,000 6761-0851-3
655-5908
3607-6992-76
8-869
Phone from Phone to Duratio
n
585-787-8889 123-458-896
4
00:55s
123-458-8964 585-787-888
9
01:21s
356-589-0312 123-458-896
4
55:00s
Name Phone # Bank #
John
Smith
123-458-89
64
3607-6992-768-8
69
Paul
Simon
585-787-88
89
6761-0851-3655-
5908
Jane
Doe
356-589-03
12
3751-5710-892-2
316
Using the graph to
make decisions.
123-458-8964
3607-6992-768
-869
John Smith
Paul Simon
Jane Doe
6761-0851-365
5-5908
3751-5710-892
-2316
585-787-8889
356-589-0312
Using the graph to
make decisions.
Panama Papers
demo.
Panama Papers
pipeline.
Graph DB Analysis
Structured
data
ETLUnstructured
data
Enrichment
The compliance team
of BforBank uses
Linkurious Enterprise
for fraud detection.
The analyst team of
AEI uses Linkurious
Enterprise for
intelligence
analysis.
Questions?
www.linkurio.us
contact@linkurio.us

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Graph intelligence: the future of data-driven investigations

  • 1. SAS founded in 2013 in Paris | http://linkurio.us | @linkurious Graph intelligence: the future of data-driven investigations.
  • 4. Challenge #1 : how to build the graph.
  • 5. Challenge #2 : where to look for insights in the graph.
  • 6. Challenge #3 : how to empower your team.
  • 8. Turning your data into a graph. Graph DBStructured data ETL One single structured data source.
  • 9. Turning your data into a graph. Data sources NLP Processing Enrichment ML Processing Knowledge Graph Example of a data pipeline for unstructured data.
  • 11. Finding the relevant nodes. Centrality metrics (PageRank, degree centrality, closeness centrality, betweenness centrality).
  • 12. Finding the relevant nodes. Community detection (Louvain, label propagation).
  • 14. Using the graph to make decisions. Trans action ID Amount From To 1 $1,500 3751-5710-8 92-2316 6761-0851-36 55-5908 2 $500 3751-5710-8 92-2316 3607-6992-76 8-869 3 $2,000 6761-0851-3 655-5908 3607-6992-76 8-869 Phone from Phone to Duratio n 585-787-8889 123-458-896 4 00:55s 123-458-8964 585-787-888 9 01:21s 356-589-0312 123-458-896 4 55:00s Name Phone # Bank # John Smith 123-458-89 64 3607-6992-768-8 69 Paul Simon 585-787-88 89 6761-0851-3655- 5908 Jane Doe 356-589-03 12 3751-5710-892-2 316
  • 15. Using the graph to make decisions. Trans action ID Amount From To 1 $1,500 3751-5710-8 92-2316 6761-0851-36 55-5908 2 $500 3751-5710-8 92-2316 3607-6992-76 8-869 3 $2,000 6761-0851-3 655-5908 3607-6992-76 8-869 Phone from Phone to Duratio n 585-787-8889 123-458-896 4 00:55s 123-458-8964 585-787-888 9 01:21s 356-589-0312 123-458-896 4 55:00s Name Phone # Bank # John Smith 123-458-89 64 3607-6992-768-8 69 Paul Simon 585-787-88 89 6761-0851-3655- 5908 Jane Doe 356-589-03 12 3751-5710-892-2 316
  • 16. Using the graph to make decisions. Trans action ID Amount From To 1 $1,500 3751-5710-8 92-2316 6761-0851-36 55-5908 2 $500 3751-5710-8 92-2316 3607-6992-76 8-869 3 $2,000 6761-0851-3 655-5908 3607-6992-76 8-869 Phone from Phone to Duratio n 585-787-8889 123-458-896 4 00:55s 123-458-8964 585-787-888 9 01:21s 356-589-0312 123-458-896 4 55:00s Name Phone # Bank # John Smith 123-458-89 64 3607-6992-768-8 69 Paul Simon 585-787-88 89 6761-0851-3655- 5908 Jane Doe 356-589-03 12 3751-5710-892-2 316
  • 17. Using the graph to make decisions. 123-458-8964 3607-6992-768 -869 John Smith Paul Simon Jane Doe 6761-0851-365 5-5908 3751-5710-892 -2316 585-787-8889 356-589-0312
  • 18. Using the graph to make decisions.
  • 20. Panama Papers pipeline. Graph DB Analysis Structured data ETLUnstructured data Enrichment
  • 21. The compliance team of BforBank uses Linkurious Enterprise for fraud detection.
  • 22. The analyst team of AEI uses Linkurious Enterprise for intelligence analysis.