How Graph Technology is Transforming Financial Crime Investigations

Webinar Recording

In this webinar, hosted by Neo4j, Imran Yusuf (GraphAware’s senior graph consultant) will show how graph-based approaches powered by GraphAware Hume and Neo4j can uncover UBOs, map complex corporate structures, and reveal hidden financial flows.

You’ll dive into real-world case studies that reveal the tactics used to obscure UBOs, and see a live demo of GraphAware Hume—an intelligence analytics platform that combines graph databases, AI, and advanced analytics to bring these hidden networks to light.

Key Takeaways

  • How graph technology reveals UBOs and complex financial relationships
  • How GraphAware Hume and Neo4j detect hidden ownership structures
  • Real-world investigations that exposed financial crime networks
  • Why traditional detection tools fall short—and what works instead
  • How public institutions are using graphs to increase transparency and fight financial crime

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How Graph Technology is Transforming Financial Crime Investigations