Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT...

29
Analytics and Data Summit 2018 Follow the Money: A Graph Model for Monitoring Bank Transactions Federico Garcia Calabria, Senior Consultant Oracle

Transcript of Follow the Money - A Graph Model for Monitoring Bank ...€¦ · Oracle. ANALYTICS AND DATA SUMMIT...

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

Tokyo Nonsense

Tokyo Nonsense

No Nonsense Design

No Nonsense Design

The sense of nonsense lies in the nonsense of sense ...

The sense of nonsense lies in the nonsense of sense ...

No Nonsense Resumes

No Nonsense Resumes

Pragmatics of Nonsense

Pragmatics of Nonsense

Nakba nonsense

Nakba nonsense

The No-Nonsense Guide to Managing Your Money...The No-Nonsense Guide to Managing Your Money • 4 other investments rather than simply letting your money sit in a checking account.

The No-Nonsense Guide to Managing Your Money...The No-Nonsense Guide to Managing Your Money • 4 other investments rather than simply letting your money sit in a checking account.

Petrassi - Nonsense

Petrassi - Nonsense

More Nonsense - eBookTakeAway

More Nonsense - eBookTakeAway

The No-Nonsense Guide to Managing Your Money No-Nonsense Guide to Managing Your Money • 1 ... no-nonsense ideas to help you make ... Applying these tips with some good stewardship

The No-Nonsense Guide to Managing Your Money No-Nonsense Guide to Managing Your Money • 1 ... no-nonsense ideas to help you make ... Applying these tips with some good stewardship

BEAUTY + NONSENSE

BEAUTY + NONSENSE

OutSystems - A No Nonsense View on How Usability Saves Money - NextStep2012

OutSystems - A No Nonsense View on How Usability Saves Money - NextStep2012

Nonsense Song - Lear

Nonsense Song - Lear

More Nonsense

More Nonsense

acjcjjc - Polyhedral Nonsense

acjcjjc - Polyhedral Nonsense

No Nonsense Networking

No Nonsense Networking

Segmenting Nonsense

Segmenting Nonsense

Spring Nonsense Game

Spring Nonsense Game

Crane Data y measuring money Money Fund · PDF filetors are both still reeling from the mar- ... Crane Data y measuring money Money Market Mutual Fund ... Crane Data LLC money &. Money

Crane Data y measuring money Money Fund · PDF filetors are both still reeling from the mar- ... Crane Data y measuring money Money Market Mutual Fund ... Crane Data LLC money &. Money

Sense & Nonsense of Welding Procedure Qualificationarcspecialties.com/wp-content/uploads/2017/03/Sense-Nonsense-of... · Sense & Nonsense of Welding Procedure Qualification Richard

Sense & Nonsense of Welding Procedure Qualificationarcspecialties.com/wp-content/uploads/2017/03/Sense-Nonsense-of... · Sense & Nonsense of Welding Procedure Qualification Richard