Name: Fraud Detection in Financial Industry With Oracle Graph
Start: 2025-03-25T14:30:00-0600
End: 2025-03-25T15:15:00-0600

Tuesday March 25, 2025 2:30pm - 3:15pm MDT

Room 105

Data can be analyzed to understand patterns, uncover fraud, gain product insights, and make buying and selling recommendations. A variety of activities can be accomplished simply by discerning the true story behind the data in front of us. All we need are the right tools. By plotting data as graphs and examining patterns, we can uncover valuable insights more easily. Oracle Graph Server helps achieve this by visualizing relationships between data in graph form.
Use case: Fraud prevention in financial services
In financial organizations such as banks and credit card companies, identifying fraud is one of the most critical functions. Detecting suspicious patterns in financial transactions is key. It is essential to identify indirect connections to suspicious or fraudulent accounts and recognize circular money flows, which may indicate money laundering. Additionally, managing large networks of interconnected entities is crucial for uncovering layering—hiding money flows through numerous small, indirect transactions.
Many fraud detection activities can be enhanced through graphical data visualization, which can be achieved using Oracle Graph. This presentation will explore how to leverage Oracle Graph for fraud detection and other use cases in your organization.

Speakers

Valli Ramanathan

Sr Manager Engineering, Freddie Mac

Valli Ramanathan is an Oracle ACE Associate and Oracle Certified Cloud Architect Professional with over 20 years of experience in managing teams and designing complex database solutions. She has led large DBA teams (local and offshore) to implement innovative, cost-effective solutions... Read More →

Tuesday March 25, 2025 2:30pm - 3:15pm MDT
Room 105

Development, Data (not database)

Tickets

UTOUG Training Days 2025

Valli Ramanathan

UTOUG Training Days 2025

Valli Ramanathan

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