The fraudulent methods are getting more complex due to technological developments. Hence, detecting illegal activities is also more complicated. The main target of the fraudsters, as you guess, is the financial sector.
Category: Financial Crime Detection
Different fraud methods are emerging with the developing technology. Detection of these methods with traditional data analysis is almost impossible.
With Datactive, it is now possible to give a different answer to this question.
In our previous article, we discussed graph analytics which is the future data analysis technology. In this article, we mention the usage areas of this method in more detail.
One of the technologies that have come to the fore with the rapid rise of the big data concept in the last ten years is graph databases.