The Danish Business Authority started investing in graph databases and graph machine learning in 2018, and now has a machine learning lab of 15+ data scientists. I will talk about how we use graph analytics and machine learning to find tax fraudsters, money launderers and more.
Key Takeaways
- Graph structure makes it easier to find networks of criminals
- Centralised data access makes the graph approach more viable
- Graph neural networks currently does not seem to outperform manually curated graph features
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