At Neo4j we believe that ‘Graphs Are Everywhere’.  In this session, we’ll be looking specifically at graphs within the Financial Services industry.  We’ll review the types of data that are typically available within a bank, illustrate the graphs can be formed from that data, and discuss the use cases that those graphs can enable and support.  

The use cases presented will include Anti-Money Laundering and Fraud Detection and Prevention (including integration with AI and Machine Learning technologies), Regulatory Compliance (such as BCBS 239 and GDPR), Customer 360 View, Master Data Management, and Identity and Access Management.

Many players in the Financial Services industry already rely on Neo4j's graph database: such as "Lending Club", the world's largest microservices credit marketplace, for Network and IT, the big German insurance company "Die Bayerische" for graph-based search, "Cerved" for Master Data Management, "Wobi" for price comparison and real-time recommendation, or “UBS” for Identity and Access Management.

Joe Depeau
Sr. Presales Consultant, Neo4j

Originally from the USA but now living in the UK, Joe has over 20 years of varied experience in the IT industry across a number of domains and specialties. Most recently, Joe has focused on technical pre-sales and solution architecture in the data and analytics space. When not geeking out over data and technology he enjoys camping, tending to his garden and allotment, reading, and playing boardgames and RPGs. He also bakes a mean cheesecake.


Benoît Simard
Field Engineer, Neo4j

Benoît est un développeur en informatique passionné par les nouvelles technologies et la philosophie du libre.

Ayant réalisé ses études à l'institut des mathématiques appliquées à Angers, son domaine d'expertise s'est tourné vers le domaine du web et des graphes. Evangéliste Neo4j depuis 3 ans, Benoît travaille actuellement chez Neo4j France comme expert et consultant technique. Il aime par ailleurs partager ses connaissances sur les graphes avec la communauté et lors de sessions de formation dédiées.
Kelsey Bieri
Data Governance Analyst, ICC

Kelsey Bieri is a Data Governance Analyst at ICC in the Master Data Management and Data Governance Practice. She has contributed to numerous data governance and data lineage projects in the Banking industry, helping organizations build a better understanding of their data universe. Kelsey holds a degree in Management Information Systems from the College of Business at Ohio University.

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