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| Title: |
Oracle Graph and Financial Sector Fraud Prevention |
| Presenter: |
Valli Ramanathan |
| Organization: |
Freddie Mac |
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| Summary: |
When working in a financial organization like a bank or credit card company one of the most important functions is to be able to identify frauds. Discerning suspicious patterns in financial transactions from the data is a key function of significance. Ability to identify Indirect connections to suspicious/fraudulent accounts & Circular money flows, indicative of money laundering is extremely important and difficult task. Last but not least we need to be able to Manage large networks of interconnected entities to be able to unearth layering (hiding money flows in large number of small, indirect transactions)
A lot of these if not all activities of fraud detections can be achieved by graphical visualization of the data which we achieved by leveraging Oracle graph. Graph technologies have become a groundbreaking way for organizations everywhere to address uses that other methods simply can’t address in an efficient manner. Graphs capture relationships and connections between data entities Oracle provides an in-memory server to hold the graph format. This enables easy access of data and supports high speed run of analytics on the data. The configuration requires few easy steps, and your database can be effectively visualized. Having graph technologies in Oracle Database and Oracle Autonomous Database provides scalability, performance, and security. Customers can leverage upwards of 50+ graph built in algorithms. |
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| Topic: |
Database/DBaaS Administration
Developer
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| Session Type: |
One Hour Session |
| Target Audience: |
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| Experience Level: |
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| Session: |
11: 02/13/2025 2:35 pm to 3:35 pm |
| Location: |
Room 100C |
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| Biographical Sketch: |
I am an Oracle ACE Associate & Oracle Certified Cloud Architect Professional. As a Sr Database specialist with 20+ years of experience in managing large teams and designing and implementing complex database solutions for clients there are several migration tips and tricks I have learned over the years. I have led several large DBA teams (local and off-shore) to successfully implement innovative, cost effective and efficient solutions to help grow the client base. I work on Oracle/MongoDb/SQL Server/MySQL/PostgreSQL and MariaDB. My recent emphasis has been cloud migrations and implementation on AWS/OCI.
I am a senior technical leader with a combination of hands-on database skills, enterprise-wide team leadership, Oracle architecture solutions, and project management experiences combined with multiple technology certifications. I am a lifelong learner, known for bringing proactive and thought leadership. I am committed to raising the bar on team performance and equipping internal business units with the IT tools & automation needed to maximize productivity. I have over 25 years of Oracle database administration expertise and I have been a speaker at major Oracle conferences in the USA on solutions I have created.
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