Case Study: Graph Databases Help Track Ill-Gotten Assets

2 years ago thenewstack.io

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In the modern world, information — and money — is digital. A series of massive data leaks over the last decade has gifted the https://www.icij.org/ vast tranches of digitized https://thenewstack.io/data/ potentially allowing it to track asset flows worldwide.

Ultimately, the job calls for a graph database, one that can map connections and relationships, including those that are designed to remain hidden.

The Offshore Leaks data is a potential treasure trove of information about how wealth and assets are diverted into the offshore financial system.

“This is a great way to find connections and find key information that will help advance their reporting process,” Dias-Struck said.

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