Analytics and Data Summit 2020

Our client, one of the biggest private banks in Turkey, was encountering difficulties in analyzing Customer Monetary Relation between each other with conventional data analysis tools. Although they have almost all kind of data analysis tools, analyzing connected data like money transfers, cheque payments for both inbound and outbound directions was a big problem to see who is directly or indirectly connected to whom, is there any cyclic money transfers that can cause a part of fraud activity, or any other money transfers that can be a part of finance of terrorism activities. And their Data Management Division discovered that these are questions in the scope of Graph technologies. Since they are an important and long time partner of Oracle, they preferred to perform these analyses with Oracle Spatial & Graph in RDBMS 12c Exadata Cloud environment. The main reasons in choosing Oracle S&G included: In Memory Graph queries, algorithm execution advantages with PGX with PGQL, and less data transfer costs.