Financial crime is a connected problem. Fraudsters build networks: layered shell companies, synthetic identities, coordinated transaction patterns designed to look routine until the damage is done. Catching them means seeing the full picture: every entity, every account, and every transaction, mapped as they connect.
Graph technology is how leading banks, insurers, and payment providers do that today. It maps relationships across your data in real time, giving your compliance and fraud teams the context to act before accounts are drained, funds are laundered, or a regulator asks the question you can't answer.
Hosted by Neo4j in partnership with Capgemini, GraphTalk London: Financial Crime brings together senior leaders from across UK banking, insurance, and payments for a morning of practitioner-led talks, live demonstrations, and open discussion. The session is designed for heads of financial crime, fraud, and compliance, alongside architects and technical leads responsible for your organisation's financial crime infrastructure.
Seats are limited. Register to join us on 7 July.
