Neo4j launches GraphAware financial crime product for banks and insurers

Neo4j introduced GraphAware Financial Crime Intelligence for banks and insurers, its first release after acquiring GraphAware in August. The system combines data from different systems into one graph to reveal links between accounts, transactions, and devices. Interpol estimates financial fraud cost victims $442 billion in 2025.

• Product combines data into a graph for multi-step link analysis
• Workflow has four stages: Signal, Alert, Investigate, Decide
• Users include BNP Paribas, UBS and Zurich Insurance
• 84 of 100 Fortune 100 companies use Neo4j