9.1.2 Compliance Studio OOB Graph
Compliance Studio provides a pre-defined Financial Crime graph that can be pre-loaded for most Financial Crime use cases, including Investigation Toolkit.
It also provides an intuitive way to create graphs used in notebooks, where you can
load graphs from external sources or create custom graphs that are then loaded into PGX.
PGX is a fast, parallel, in-memory graph analytic framework developed by Oracle. Using
PGX, you can load multiple graphs into a notebook and create PGQL queries against
different graphs. Following are the pre-defined global financial crime graph for
Compliance Studio:
- FINANCIAL_CRIME_GLOBAL_GRAPH
- FINANCIAL_CRIME_GLOBAL_GRAPH_BEHAVIOUR_DETECTION
The following figure shows the out-of-the-box Global Graph Model for BD.
The following figure shows the out-of-the-box Global Graph Model for ECM.
