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Neo4j GraphTalks Panama Papers

Date post: 16-Apr-2017
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Transcript

Biggest leak of

information in world history

Data

Raw files

1011001101

Extraction

ABC123

Text files

Metadata (who, when, where, etc.)

Load

Load

Uses

Uses

Data Processing Flow

Raw files

1011001101

Extraction

ABC123

Text files

Metadata (who, when, where, etc.)

3 million files that needed

scanning

Each file takes 10 seconds to

processThat’s about a year

of processing…

35 Amazon instances did the job in 1.5

weeks

surely it will be done soon…

yessss!

Lucene syntax queries with proximity matching!

400 users

Person C

Account

Company

Bank Bahamas

Person B

Person A

Address

The Value of Relationships

HAS

REGISTERED

IS_OFFICER_OF

USES

LIVES_AT

LIVES_AT

Person C

Account

Company

Bank Bahamas

Person B

Person A

Address

HAS

REGISTERED

IS_OFFICER_OF

USES

LIVES_

AT

LIVES_AT

Real-Time Recommendations

Fraud Detection

Network & IT Operations

Master Data Management

Graph-Based Search

Identity & Access Management

Graph Are Everywhere

Import Process

3

Raw files

1011001101

Extraction

ABC123

Text files

Metadata (who, when, where, etc.)

1Acquire and

process the dataImport using the

model and enrich it

2Decide on the

initial domain model

Entity

Inter-mediaryOfficer

Address

SHAREHOLDER_OF INTERMEDIARY_OF

REGISTERED_AT

REGISTERE

D_AT

Example: Azerbaijan’s President Ilham Aliyev

DEMO

Unlock your relationships… with Neo4j, the world’s leading graph database

Fredrik [email protected]

David [email protected]


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