I built a Graph database to catch money launderers. Here's what I actually learned.
java
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I want to say upfront: I have not caught any money launderers. I built a database. Whether it would actually catch money launderers in production is a question I can't answer yet, because I have zero production users. That caveat matters and I'll come back to it. Here's what happened. The problem I kept reading about Every AML compliance team I could find publicly describing their stack was running some version of the same setup: a graph database for relationship traversal, a vec