Financial crime runs as a network, but the teams fighting it work in silos. A new product aims to close that gap with graphs 🕸️ Introducing Neo4j GraphAware Financial Crime Intelligence 🧩 Overview A financial crime platform that connects detection, investigation, and decisions on one graph foundation built from internal and external data. ⚠️ The problem ・Siloed tools and data show only isolated events ・Weak signals go unnoticed until after the damage is done 🛠️ How it works ・Unify: a persistent, entity-resolved knowledge layer ・Signal: graph detection of shared infrastructure, identity reuse, circular flows, and layering ・Alert: correlated activity with context ・Investigate: trace multiple hops and record evidence and rationale 🔎 Use cases ・Fraud monitoring: reveal shared devices and money mule networks ・AML/KYC: trace beneficial ownership through corporate structures ・Insurance fraud: expose organized networks behind seemingly unrelated claims 🤝 Highlights "Human-led, AI-accelerated": investigators and AI agents reason over the same knowledge layer. It works alongside existing detection engines, so teams can start with one problem. #GraphDatabase# #FinancialCrime#

Financial crime is becoming more sophisticated, more connected, and increasingly powered by new technology. Fighting it requires the same level of coordination. That’s why Nasdaq Chair and CEO @adenatfriedman is calling for a National Fraud Strategy for the United States. Read more from her @AmerBanker keynote:

Swiss financial crime prosecutors are racing against time as outdated regulation in one of the world's top cross-border wealth management centers allows defendants to drag out rulings, says the country's attorney general

Swiss financial crime prosecutors are racing against time as outdated regulation in one of the world's top cross-border wealth management centers allows defendants to drag out rulings, says the country's attorney general. More here:

T3 Financial Crime Unit (T3 FCU), a joint crypto crime-fighting initiative launched by @trondao, @tether, and @trmlabs, has frozen over $450 million in illicit digital assets globally as part of expanding efforts to combat blockchain financial crime in coordination with regulators and law enforcement agencies. T3 FCU reported a nearly 44% increase in illicit proceeds intercepted during 2025 compared with the previous year, with enforcement agencies in the US, Spain, Germany, the Netherlands, and Bulgaria leading anti-money laundering and asset-freezing efforts. More details from @Crypto_Briefing 👇

We're recording at Financial Crime 360 on Monday 2nd November. We'll be speaking with speakers and attendees about the latest trends, technologies and strategies shaping the future of financial crime prevention. Here are the first six guests confirmed to join us. ⬇️

AI-enabled financial crime is scaling faster than regulators can write rules for it. Elliptic CEO Simone Maini joined @tokenizedpod to discuss why compliance can't wait, and how we're co-building agentic guardrails with Circle. 🎥 Full episode:

Tradermayne Highlights That TradFi Financial Crimes Are Far More Refined. "The financial crime that occurs, the financial hits that occur in TradFi are so much more refined. They’re done by professionals. These crypto kids, this is crypto kids scamming. Clear and obvious rugs. This is like chef’s kiss. This is peak-level financial piracy. Like this is the big leagues." Feat. @Tradermayne

AI-enabled financial crime is growing in real time. The infrastructure used to identify and disrupt illicit activity must evolve with it. To learn more about @ARedbord's testimony, read @YahooFinance's coverage below. 👇

The official T3 Financial Crime Unit website is now live. Explore the mission, latest updates, and coordinated efforts helping protect the digital asset ecosystem. 👇