Can graph database neo4j be used for money laundering detection ? ring detect

Neo4j Graph Platform Graph Algorithms/Graph Data Science
1

Hi Team,
Can graph database neo4j be used for money laundering detection in banks ?
Can anyone share the money laundering detection use ase/case study or any patent or any study reference ?

Can anyone help me and let me know how it can be dine using neo4j ?

2

Sure, if you just do a google search for neo4j money laundering you should get some relevant hits.

Here are the first two when I did a search:

3

Check these two links: