Connecting the dots in your data: bring context and speed to your financial crime investigations
Today's criminals are leveraging complex schemes to outsmart financial institutions. Because you can't catch what you can't see, discover how graph analytics help you connect the dots at a glance and visually explore your data to get to the bottom of an investigation up to 10x faster than with traditional approaches.
Key topics include:
- Introduction to Linkurious
- Why it's critical to connect the dots within your data
- Demo | Investigating the extended environment and the connections around a suspicious case
Thibaut is a Certified Anti Money Laundering Specialist (ACAMS). Before joining Linkurious to support financial institutions in the adoption of graph technology to fight financial crime, Thibaut was a KYC/Compliance analyst and a Financial Security Manager at BNP Paribas.