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