RDF and graph databases are on the rise. The performances, flexibility, and scalability of these systems are attracting a large number of organizations struggling with complex and connected data. While the graph approach offers several advantages, finding insights into the enormous volume of data remains a challenge. In this presentation, we will introduce Graph Intelligence, an advanced combination of human and computer-based intelligence to find insights faster in complex connected datasets. We will explain why we believe this approach is the future for teams of investigators fighting financial crime, national security threats or cyber attacks. From this presentation, you will learn: The nature and benefits of the Graph Intelligence approach How to build a platform leveraging graph technology Real-life examples of money laundering and financial crimes detection and investigation

1. SAS founded in 2013 in Paris | http://linkurio.us | @linkurious
Graph intelligence: the
future of data-driven
investigations.

2. Graphs are eating
the world.

3. Graph-powered
investigations.

4. Challenge #1 : how
to build the graph.

5. Challenge #2 : where
to look for insights
in the graph.

6. Challenge #3 : how
to empower your
team.

7. Graph intelligence
with Linkurious.

8. Turning your data
into a graph.
Graph DBStructured
data ETL
One single structured data source.

9. Turning your data
into a graph.
Data
sources
NLP
Processing Enrichment
ML
Processing
Knowledge
Graph
Example of a data pipeline for
unstructured data.

10. Finding the relevant
nodes.

11. Finding the relevant
nodes.
Centrality metrics (PageRank, degree
centrality, closeness centrality,
betweenness centrality).

12. Finding the relevant
nodes.
Community detection (Louvain, label
propagation).

13. Finding the relevant
nodes.
Domain-specific algorithms.

14. Using the graph to
make decisions.
Trans
action
ID
Amount From To
1 $1,500 3751-5710-8
92-2316
6761-0851-36
55-5908
2 $500 3751-5710-8
92-2316
3607-6992-76
8-869
3 $2,000 6761-0851-3
655-5908
3607-6992-76
8-869
Phone from Phone to Duratio
n
585-787-8889 123-458-896
4
00:55s
123-458-8964 585-787-888
9
01:21s
356-589-0312 123-458-896
4
55:00s
Name Phone # Bank #
John
Smith
123-458-89
64
3607-6992-768-8
69
Paul
Simon
585-787-88
89
6761-0851-3655-
5908
Jane
Doe
356-589-03
12
3751-5710-892-2
316

15. Using the graph to
make decisions.
Trans
action
ID
Amount From To
1 $1,500 3751-5710-8
92-2316
6761-0851-36
55-5908
2 $500 3751-5710-8
92-2316
3607-6992-76
8-869
3 $2,000 6761-0851-3
655-5908
3607-6992-76
8-869
Phone from Phone to Duratio
n
585-787-8889 123-458-896
4
00:55s
123-458-8964 585-787-888
9
01:21s
356-589-0312 123-458-896
4
55:00s
Name Phone # Bank #
John
Smith
123-458-89
64
3607-6992-768-8
69
Paul
Simon
585-787-88
89
6761-0851-3655-
5908
Jane
Doe
356-589-03
12
3751-5710-892-2
316

16. Using the graph to
make decisions.
Trans
action
ID
Amount From To
1 $1,500 3751-5710-8
92-2316
6761-0851-36
55-5908
2 $500 3751-5710-8
92-2316
3607-6992-76
8-869
3 $2,000 6761-0851-3
655-5908
3607-6992-76
8-869
Phone from Phone to Duratio
n
585-787-8889 123-458-896
4
00:55s
123-458-8964 585-787-888
9
01:21s
356-589-0312 123-458-896
4
55:00s
Name Phone # Bank #
John
Smith
123-458-89
64
3607-6992-768-8
69
Paul
Simon
585-787-88
89
6761-0851-3655-
5908
Jane
Doe
356-589-03
12
3751-5710-892-2
316

17. Using the graph to
make decisions.
123-458-8964
3607-6992-768
-869
John Smith
Paul Simon
Jane Doe
6761-0851-365
5-5908
3751-5710-892
-2316
585-787-8889
356-589-0312

18. Using the graph to
make decisions.

19. Panama Papers
demo.

20. Panama Papers
pipeline.
Graph DB Analysis
Structured
data
ETLUnstructured
data
Enrichment

21. The compliance team
of BforBank uses
Linkurious Enterprise
for fraud detection.

22. The analyst team of
AEI uses Linkurious
Enterprise for
intelligence
analysis.

23. Questions?
www.linkurio.us
contact@linkurio.us