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Thursday, September 20 • 2:15pm - 3:00pm
7 Reasons Why Effective Compliance Management is Only Possible with a Graph-based Solution

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In a world of drastically evolving regulatory requirements, corporations of all sizes are facing the challenge of adjusting both their business processes and risk management practices. Companies with a de-centralized, multi-layered structure and a huge customer base (e.g. franchise systems) inherent a constant regulatory demand for risk control and network transparency on a large scale.

Anti-money laundering (AML) compliance is more than just ticking a box on a spreadsheet, as violations can be costly not only in monetary terms but also can result in significant damage to a company’s reputation and brand. A business-supporting IT solution needs to be practical, cost-efficient, and flexible - but most importantly, it needs to be effective. Companies need a detailed “x-ray vision” beyond the first layer of huge data to effectively understand, visualize, control and mitigate their risks 24x7x365.

In this talk, Christian Tsambikakis, Julian Schibberges and Axel Morgner will review the 7 reasons why creating an effective compliance management system is only possible by using graph technology. They will also present the upscaled solution they’ve built with Neo4j and Structr for one of the top international providers of sports betting and casino games, enabling them to detect, analyze, quantify, document and report suspicious connections and transactions between their customers and entities of their business partner network.

Speakers
avatar for Axel Morgner

Axel Morgner

CEO and Founder, Structr
Axel Morgner started Structr in 2010 to create the next-gen CMS. Previously, he worked for Oracle and founded an ECM company.Axel loves open source. As CEO, he’s responsible for the company behind Structr and the project itself with focus on the front end... Read More →


Thursday September 20, 2018 2:15pm - 3:00pm
4. Lyceum
  • TAGS Risk Managment
  • tags2 Risk Management
  • VIDEO rLZn2MINvH4
  • SLUG graph-solution-effective-compliance-management
  • SLIDES compliance_management_requires_graphs