Transforming UBO Compliance & Financial Crime Detection with Graph Technology & Agentic AI

Tuesday, February 10
10:00 AM UK Time I 11:00 AM CET Time
1 hour

Accelerate compliance by revealing hidden ownership structures with Neo4j and agentic AI.

As global transparency regulations evolve, including the EU AML legislation, organizations face growing pressure to trace historical company ownership and identify Ultimate Beneficial Owners (UBOs). Neo4j’s Graph Technology analyzes interconnected ownership data from multiple sources, providing clarity, explainability, and faster insights into corporate structures, ownership dilution and hidden relationships.

Furthermore, Neo4j serves as a dynamic data layer, enabling AI systems to reason over ownership data in real time. Natural language queries let analysts explore indirect control, connections to sanctioned individuals, and other risks through an intuitive visual interface.

Join this one-hour live session (with Q&A) to see how Neo4j’s Graph Technology, combined with Agentic AI, empowers financial institutions, compliance and data teams to map ownership networks, uncover hidden links, and deliver faster, more confident decisions.

You’ll discover:

  • How Knowledge Graphs makes it possible to store the complex web of UBO and ownership relationships with potentially billions of data points.
  • How Neo4j will enable faster insight into indirect ownership and complex hierarchies.
  • How (Agentic) AI systems can reason over connected data in real time.

See how Graph Technology and AI together can modernize your ownership investigations with speed, accuracy, and regulatory confidence.

Save Your Seat

Speakers
Erik Bijl Image

Erik Bijl

Solutions Engineer, Neo4j
Erik is a Solutions Engineer at Neo4j, where he helps organizations design and build graph-based solutions, including advanced applications using GraphRAG. He holds a background in Computing Science with a specialization in Data Science and previously worked as a Data Scientist at a banking company, focusing on network analytics. Erik brings a strong passion for making complex connections visible and actionable through the power of graph technology.
Michael Down Image

Michael Down

Global Head of Financial Services, Neo4j
Michael Down is Global Head of Financial Services Technology at Neo4j, UK. With over a decade in financial services, he's an expert software engineer and solution architect specialising in graph databases and analytics for solving complex data challenges. Previously Head of Financial Services EMEA at Elastic, with impactful roles at Barclays and Burberry. Michael passionately champions cutting-edge technology and innovation to unlock significant business value for banking, insurance, and fintech clients worldwide, consistently driving transformative and highly measurable business results.