AML Pattern Discovery Using Graph Analytics (Part 1)

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The first video in our AML Discovery series where we use Oracle’s Next Gen Financial Crime & Compliance Studio to apply graph analytics to uncover money laundering and financial crime patterns in our data. In this video we will create a new Zeppelin notebook, build a financial crime graph, build paragraphs to give us insight as to how financial crime data is organized in a graph and build our first pattern detection paragraph to look for a simple money laundering layering pattern. We’ll also cover how once a pattern is detected, it can be interrogated to determine if the pattern represents anything unusual. Check out Part 2 for how to build our second pattern and future parts to build a complete Financial Crime Graph Discovery Notebook.


The first video in our AML Discovery series where we use Oracle’s Next Gen Financial Crime & Compliance Studio to apply graph analytics to uncover money laundering and financial crime patterns in our data. In this video we will create a new Zeppelin notebook, build a financial crime graph, build paragraphs to give us insight as to how financial crime data is organized in a graph and build our first pattern detection paragraph to look for a simple money laundering layering pattern. We’ll also cover how once a pattern is detected, it can be interrogated to determine if the pattern represents anything unusual. Check out Part 2 for how to build our second pattern and future parts to build a complete Financial Crime Graph Discovery Notebook.

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