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    What is a transactions graph and how to use it
    Dmitry Ozernov
    • Feb 23, 2019
    • 2 min

    What is a transactions graph and how to use it

    Every graph has two main components – nodes (also called vertices) and edges. Nodes are the objects that are linked together by the...
    37 views0 comments
    AML and graphs - meant to be together
    Dmitry Ozernov
    • Dec 9, 2016
    • 2 min

    AML and graphs - meant to be together

    One of the main information layers in the AML process is clients' transactions analysis. Old school approach suggests digging in huge...
    29 views0 comments
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