20.500.12556/DKUM-92298 STALITA: innovative platform for bank transactions analysis Acts of fraud have become much more prevalent in the financial industry with the rise of technology and the continued economic growth in modern society. Fraudsters are evolving their approaches continuously to exploit the vulnerabilities of the current prevention measures in place, many of whom are targeting the financial sector. To overcome and investigate financial frauds, this paper presents STALITA, which is an innovative platform for the analysis of bank transactions. STALITA enables graph-based data analysis using a powerful Neo4j graph database and the Cypher query language. Additionally, a diversity of other supporting tools, such as support for heterogeneous data sources, force-based graph visualisation, pivot tables, and time charts, enable in-depth investigation of the available data. In the Results section, we present the usability of the platform through real-world case scenarios. Neo4j platform bank transactions graph analysis graph visualisation fraud investigation platforme grafi preiskave true false true MDPI AG Angleški jezik Slovenski jezik https://www.mdpi.com/journal/applsci © 2022 by the authors Članek v reviji 2025-03-27 15:01:30 2025-03-27 15:01:30 2025-03-29 03:05:30 0000-00-00 00:00:00 2022 0 0 13 str. iss. 23 Vol. 12 4 Dec. 2022 0000-00-00 Zaloznikova Objavljeno NiDoloceno 2022-10-24 2022-12-04 2022-12-06 004.9 132658691 10.3390/app122312492 2076-3417 applsci-12-12492-v2.pdf applsci-12-12492-v2.pdf 1 F1BA971BC9EE59E47DD7BCE05397D2A5 9dea2ecf8830814e526c8c85ce34051f64fe23b2b5599e74ad36cb634eb28bb9 5fdfc5c6-0b14-11f0-8bc4-00155d000105 https://dk.um.si/Dokument.php?lang=slv&id=189744 https://www.mdpi.com/2076-3417/12/23/12492 1 fc8ff3c4-0b13-11f0-8bc4-00155d000105 https://dk.um.si/Dokument.php?lang=slv&id=189743 Fakulteta za elektrotehniko, računalništvo in informatiko 0 0 0