Traditional fraud prevention measures focus on discrete data points such as specific accounts, individuals, devices or IP addresses. However, today’s sophisticated fraudsters escape detection by forming fraud rings with individuals paid, lured into or unknowingly fronting these activities. To uncover such fraud rings and the people behind them, it is essential to look beyond individual data points to the connections that link them.

Neo4j uncovers difficult-to-detect patterns that far outstrip the power of a relational database. Enterprise organisations use Neo4j to augment their existing fraud detection capabilities to combat a variety of financial crimes including first-party bank fraud, credit card fraud, ecommerce fraud, insurance fraud and money laundering – and all in real time.

Learn more how to battle fraud with the power of graph databases during this webinar. We are pleased to invite you to hear Marius Hartmann from Danish Business Authority talking about how they are combining graph analysis with machine learning to prevent fraud. In context of the COVID-19 compensation scheme controls, he will present use cases currently in production and explain why graph is a good fit for government authorities.



Agenda

  • Intro to Graphs - Rik Van Bruggen, Neo4j
  • Danish Business Authority Use Case - Marius Hartmann, Danish Business Authority
  • Q&A Session


Who attends?
Connect with fellow IT Managers, Directors and CIO/CTOs, Project Managers, Data Architects, Department Heads, etc.

Marius Hartmann
Chief Advisor, Danish Business Authority

Marius Hartmann works at the Danish Business Authority(DBA) lin a data science unit working with intelligent control to prevent fraud. Marius is responsible for the design of the ML data platform at the DBA which revolves heavily around the usage of graph technology and he is currently working its third evolution with an emphasis on data ethics. He has 25 years of experience working with IT in various organizations. Originally educated at the Danish Academy of Fine Art as a media artist he also holds a PhD on Ambient Intelligence from the IT University of Copenhagen.

Rik Van Bruggen
Regional Sales Director, Neo4j

Rik brings 10 years experience in sales, specifically in web-based application development and security/identity management. Previously with Courion and Imprivata, Rik has managed sales and strived for customer success across Europe. Rik is a Belgian technology addict with a passion for sales, family, friends, music, travel, and of course, good food and even better, beer.


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