Enhancing collaboration between researchers: applying Graphileon functionality to the Panama Papers

The publication of the Panama Papers, based on leaked financial documents that were analyzed by the International Consortium of Investigative Journalists (ICIJ) has not only generated a lot of interest and comments with regard to the pros and cons of offshore tax structures used by the world’s elites, it also sparked interest in the tools that were used to carry out this research. Tools that included Apache SolrTikaLinkurious and Neo4j .

Finding interesting cases or sub-networks in the mutually heavily connected 11.5 million content items, is a challenge in itself. That is why the ICIJ is making the Neo4j dataset publicly available, and invited the community to go and dig. Combining efforts should yield a better result.

Ok. But  … how do you combine the results of individual research efforts?  How do you share parts of a network that you have been doing research on?  How do you know whether someone else has already dug into the case that you are looking into? Or who has found cases that partially overlap with yours?

To find the answers to these questions, we played around with Graphileon to create a dashboard that allows users to:

  • Get and idea of what is in the graph store
  • Start exploring various ways (full text, following a path, controlled exploration)
  • Save a “case” as a diagram
  • Access diagrams of others
  • Find overlapping cases
  • Trace back (how did you get here?)

The video below illustrates the functionality that we configured. Yes .. configured. Not coded. All panels (tables, networks, diagrams) and queries are so-called Graphileon functions, linked to each other by triggers that carry data and parameters. After all, the dashboard is a graph too. And all you need to build dashboards like this, is knowledge of Neo4j’s Cypher language.

InterActor can also be used to visualise how investigative paths of journalists converge or diverge, using the same non-coding approach, with a concept we call pathdistances.


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Graphileon implements business logic of new EU Regulations for Anti-Money Laundering and Counter-Terrorist Financing

The European Union has recently introduced new regulations aimed at preventing the misuse of the financial system for money laundering and terrorist financing (Read More). A crucial part of these updates focuses on identifying Ultimate Beneficial Owners (UBOs) and entities requiring thorough investigations. In collaboration with a key legal sector client, we’ve successfully implemented the … Continued

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Graphileon partners with thatDot to support Quine streaming graph for real-time analytics

Graphileon partners with thatDot to develop connectors for Quine (quine.io), an open-source streaming graph solution for event-driven applications.

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Release of Graphileon 3.6.0

The release of Graphileon 3.6.0 brings numerous enhancements and features to this graph database management software. Here are the key highlights: New Components and Features: This version introduces new and improved components (Functions) and incorporates user-requested features, enhancing the functionality of the software. Enhanced Visualization: Users can now customize the visualization of nodes in the … Continued

Get started with Graphileon Personal Edition in the cloud or on your desktop.

The easiest way to get to know Graphileon is to spin up the Personal Edition in the Graphileon Cloud. It comes with two graph stores installed and access to the App Library with examples and apps. You can also download and install Graphileon Personal Edition to run it on your desktop. Either way, you will be able to build graphy applications an browse your graph stores in a way you never did before.