Dmitry OzernovFeb 23, 20192 min readWhat is a transactions graph and how to use itEvery graph has two main components – nodes (also called vertices) and edges. Nodes are the objects that are linked together by the...
Dmitry OzernovDec 9, 20162 min readAML and graphs - meant to be togetherOne of the main information layers in the AML process is clients' transactions analysis. Old school approach suggests digging in huge...