Graphaware Hume: Anti Money Laundering Investigation

Investigating Anti-Money Laundering with Hume Solution.
In this video, we unravel the mysterious case of an Officer, whose suspiciously high transactions have triggered the Hume system Anti-Money Laundering alert.
During our investigation we utilize Hume features, including the visual query builder and timeline analysis, to delve into the intricate web of financial activities. We detect potential bribery or sharing schemes through smart data adjustments and correlation techniques.
We uncover connections between individuals, explore bank transactions, and reveal a network of indirectly connected companies.
This showcase demonstrates how Hume empowers bank investigators to identify suspicious transactions and enhance compliance measures.
---------
Hume is an enterprise-level graph analytics solution that allows you to easily convert multiple distributed data sources into a single, connected source of truth: the knowledge graph.
Interested in seeing what Hume could mean for your project or company? Request a demo graphaware.com...
#graphanalytics #intelligenceanalysis #neo4j #AML #Compliance #FinancialFraud