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, demonstrating how graph technology and advanced analytics can help uncover hidden ownership structures and financial crime networks.
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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