RDF and graph databases are on the rise. The performances, flexibility, and scalability of these systems are attracting a large number of organizations struggling with complex and connected data. While the graph approach offers several advantages, finding insights into the enormous volume of data remains a challenge.
In this presentation, we will introduce Graph Intelligence, an advanced combination of human and computer-based intelligence to find insights faster in complex connected datasets. We will explain why we believe this approach is the future for teams of investigators fighting financial crime, national security threats or cyber attacks.
From this presentation, you will learn:
The nature and benefits of the Graph Intelligence approach
How to build a platform leveraging graph technology
Real-life examples of money laundering and financial crimes detection and investigation
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.
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