The Pandora Papers: Exposing financial crime with graph technology

The Pandora Papers: Exposing financial crime with graph technology

This webinar features experts from Neo4j, Linkurious, and the International Consortium of Investigative Journalists (ICIJ) dissecting the Pandora Papers, the world’s largest-ever journalistic investigation. Led by Meryl Lee, with insights from Dr. Maya Natarajan and Michael Hunger, the session explores how the ICIJ used graph analytics to uncover hidden financial secrets of global power players. Discover how graph technology played a pivotal role in identifying complex relationships between individuals and companies across offshore firms. The webinar includes a live demo using real data from the Pandora Papers investigation, showcasing how Neo4j and Linkurious exposed illicit money flows. Ideal for those focused on financial crime, investigative journalism, or innovative technology, this webinar provides essential insights into the power of graph databases in today's data-driven world. Learn more: https://linkurious.com/blog/technolog... You can also contact us for a demo: https://linkurious.com/contact-us/?ut... Chapters: 00:00 Introduction and Webinar Overview 00:50 Introducing the Speakers and Agenda 01:58 Evolution of Investigative Journalism 04:28 The Role of Graph Technology in Data Analysis 07:27 ICIJ and the Pandora Papers Investigation 17:05 Data Processing and Analysis Techniques 27:39 Accessing and Utilizing Offshore Data 40:38 Automating Data Visualization 42:39 Exploring Linkurious Enterprise 49:11 Investigating with Graph Databases 50:10 ICIJ's Data Model and Methodology 01:07:33 Applications Beyond Journalism 01:09:16 Panel Discussion and Audience Q&A