Financial Fraud GraphTalk: Virtual

Thursday, November 13
6:30 PM - 7:30 PM
1 hour
Location : Virtual

NOTE: This is a live broadcast of our in-person event. The stream will begin as the event starts on-site, which may be a few minutes after the scheduled time.

Join us in-person for an exclusive Fraud GraphTalk & Networking event in Singapore! In today's digital age, fraud detection has become increasingly complex. Traditional methods often fall short in identifying sophisticated fraud patterns. To outpace these evolving threats, institutions must go beyond surface-level data checks and uncover the hidden connections between people, accounts, devices, claims, and transactions. Graph databases make this possible—revealing patterns and suspicious links in real time that would otherwise remain invisible.

Why join:

  • Understand Graph Databases - Learn the fundamentals of graph databases and how they differ from traditional systems. Discover why graphs excel at detecting fraud by analyzing connections across accounts, claims, and identities.
  • Uncover Hidden Fraud Rings - See how graph technology exposes collusion, synthetic identities, and staged events by tracing shared identifiers such as phone numbers, addresses, or participants across multiple claims and accounts.
  • Strengthen Fraud Prevention Strategies - Explore how institutions use graph analysis to reduce false positives, improve real-time detection, and integrate seamlessly with existing fraud detection infrastructure.
  • Expert Insights - Hear from Neo4j experts on real-world applications of graph databases in combating fraud.


SPEAKER

Xander Smart Image

Xander Smart
General Manager - ASEAN, Neo4j

 
Michael Down Image

Michael Down
Global Head of Financial Services, Neo4j

 
Xavier Pilas Image

Xavier Pilas
Senior Solutions Engineer, Neo4j

 

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