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Identification and Prevention of Financial Fraud with the Use of Graph Databases: The IAFEC System

Maciej Kiedrowicz, Jarosław Koszela and Paulina Szczepańczyk-Wysocka
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Maciej Kiedrowicz: Wojskowa Akademia Techniczna w Warszawie, Wydział Cybernetyki.
Jarosław Koszela: Wojskowa Akademia Techniczna w Warszawie, Wydział Cybernetyki.
Paulina Szczepańczyk-Wysocka: Wojskowa Akademia Techniczna w Warszawie, Wydział Cybernetyki.

Collegium of Economic Analysis Annals, 2018, issue 52, 187-200

Abstract: The article presents the developed and implemented elements of the identification and prevention of the financial fraud system – IAFEC. The IAFEC System based on the featured concept uses also a graph database for analysis. The article shows the general architecture of the IAFEC system and its information assets together with the applied method of data acquisition for the proposal data model.

Keywords: financial fraud identification; money laundering; data analysis; database; graph database (search for similar items in EconPapers)
Date: 2018
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