
Opinion
Unmasking money-laundering gangs with AI and graph databases
"Criminals have become adept at creating intricate networks of identities, shell companies, and banking accounts to obscure their activities."
Opinion
"Criminals have become adept at creating intricate networks of identities, shell companies, and banking accounts to obscure their activities."
Enterprise
"It is not possible to provide the level of detail and accuracy required through manual processes."
Opinion
"We must rise to the challenge of supporting AI innovation while driving the transition to a low-carbon future"
data
StJohn Deakins, founder of Datasapiens, on "fostering more personalised and participatory relationships between businesses and customers".