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Analytics and Data Summit 2018 Follow the Money: A Graph Model for Monitoring Bank Transactions Federico Garcia Calabria, Senior Consultant Oracle

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Page 1: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction

Analytics and Data Summit 2018

Follow the Money: A Graph Model for Monitoring Bank TransactionsFederico Garcia Calabria, Senior ConsultantOracle

Page 2: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 3: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 4: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 5: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 6: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 7: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 8: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 9: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 10: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 11: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 12: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 13: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 14: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 15: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 16: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 17: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 18: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 19: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 20: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 21: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 22: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 23: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 24: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 25: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 26: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 27: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 28: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction
Page 29: Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT 2018 All Data. No Nonsense. March 20-22, 2018 . Money Transfer Use Case - Introduction

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