Catching Bad Guys: Entity Resolution to Construct Graphs for Anti-Fraud | LinkedIn

Join us for a Semantic Arts, Inc. Estes Park Group community webinar featuring Paco Nathan, Principal Developer Relations Engineer at Senzing. Paco will discuss how to leverage entity resolution to construct knowledge graphs for anti-fraud applications. The event will be co-hosted by Steve Case and Joaquin Melara. ESTES PARK GROUP: Semantic Arts, Inc.'s Estes Park Group, is a non-salesy monthly virtual community gathering where guest speakers are invited to share lessons learned from their work developing data-centric architectures. ABOUT THE SESSION: "Catching Bad Guys: Leveraging Entity Resolution to Construct Graphs for Anti-Fraud" will demonstrate how to use graph technology to identify key players in financial fraud. This session will use open datasets and an anti-fraud data model to illustrate how entity resolution merges data, creates entities and relations, and constructs a knowledge graph. You'll learn how this approach enhances data quality and supports trustworthy AI applications, while also enabling evidence-based decision-making and auditing. We'll explore design patterns for integrating an entity resolution service into data engineering practices and recommend community resources for further learning about investigative graphs and open data practices.