Detect financial crime with entity resolution and graph technology

Описание: In this session, industry experts Jean Villedieu from Linkurious, Alan Brown from Aptitude Global, and Anthony Farina from Senzing delve into innovative solutions for enhancing the efficiency of financial crime investigations. They demonstrate how to harness cutting-edge technologies in graph analytics, entity resolution, and data visualization to optimize your fight against financial crime.

Discover how advanced tools like Linkurious Enterprise and Senzing's API can elevate your data quality and decision-making, enabling real-time, effective responses to financial threats.

Key insights include:
Seamlessly integrating internal and third-party data into an intelligent platform.
Rapidly detecting sophisticated patterns of financial crime and suspicious activities.
Moving beyond outdated, inefficient periodic review processes.

Why is graph technology crucial in combating financial crime?

In an era of increasing regulatory pressure, companies must navigate the challenge of effectively fighting financial crime while managing vast amounts of data and alerts from PEPs, sanctions, adverse media, and transaction monitoring tools. Traditional, manual approaches often fall short, leading to costly KYC remediation efforts and inefficiencies in periodic reviews. Graph technology offers a powerful solution, enabling firms to identify and mitigate risks more effectively.

Learn more: https://linkurious.com/blog/
You can also contact us for a demo: https://linkurious.com/contact-us/?ut...

Chapters:

00:00 Introduction and Speaker Introductions
00:48 Overview of Linkurious and Agenda
01:51 Understanding Financial Crime Context
02:25 Importance of Graph Analytics
04:03 Entity Resolution Explained
05:59 Challenges in Entity Resolution
08:51 Introduction to Senzing
11:46 Persistent Data Challenges
16:12 Aptitude's Approach to Financial Crime
21:37 Perpetual KYC and Its Benefits
25:10 Aptitude's Customized Solution
29:05 Technical Demonstration
31:40 Introduction to Source Records and Sensing
32:16 Demo Overview and Setup
32:27 Entity Resolution Explainability Plugin
33:21 Linkurious Dashboard Walkthrough
34:53 Explaining Entity Resolution Results
38:02 Politically Exposed Persons (PEP) Alerts
43:28 Risk Scoring Demonstration
49:32 Q&A Session