Graph-Powered Fraud Detection for Financial Services

Graph-Powered Fraud Detection for Financial Services

Learn about SurrealDB, the ultimate multi-model database for modern applications. Fun & informative meetup: talks, food & networking!

By SurrealDB

Date and time

Tue, 17 Jun 2025 18:30 - 21:00 GMT+1

Location

SurrealDB HQ, Huckletree Oxford Circus

213 Oxford Street London W1D 2LG United Kingdom

Agenda

6:30 PM - 7:00 PM

Welcome drinks, pizza & networking


Grab a drink, a slice of pizza and meet the SurrealDB team.

7:00 PM - 7:30 PM

Graph-Powered Fraud Detection for Financial Services

Alexander Fridriksson


In this session, you’ll learn: - How to model financial transactions and entities using SurrealDB’s graph features - How a multi-model structure enhances pattern detection and fraud analysis - Why t...

7:30 PM - 8:00 PM

Drinks & networking

8:00 PM - 8:20 PM

Panel discussion and Q&A

Tobie Morgan Hitchcock

Alexander Fridriksson

Ignacio Paz

9:00 PM - 9:00 PM

End of event

About this event

  • Event lasts 2 hours 30 minutes

Join us for the next SurrealDB meetup in London:


Graph-Powered Fraud Detection for Financial Services


How do you detect suspicious activity across seemingly unrelated transactions?


Join us at the next SurrealDB London Meetup for a deep dive into how graph and vector capabilities can help financial institutions spot transaction fraud rings, surface anomalous behaviours, and enhance fraud detection efforts.


In this session, you’ll learn:

  • How to model financial transactions and entities using SurrealDB’s graph features
  • How a multi-model structure enhances pattern detection and fraud analysis
  • Why these capabilities matter in real-world FinServ systems


Whether you’re working in fraud detection, anti-money laundering, risk analysis or data architecture, this meetup is built to equip you with ideas and tools for building smarter, more connected systems.


Drinks and networking after the talk — we hope to see you there!


Agenda


  • 6:30 PM — Arrival drinks, pizza & networking
  • 7:00 PM — Graph-Powered Fraud Detection for Financial Services
  • 7:30 PM — Drinks & networking
  • 8:00PM — Panel discussion and Q&A
  • 9:00 PM — End of event


New to SurrealDB?

SurrealDB is a scalable multi-model database that allows users and developers to focus on building their applications rather than architecting and managing their infrastructure. SurrealDB allows users to use schema-less and schema-full data patterns effortlessly, with the ability to operate like a relational database with SQL (albeit without the JOINs), but with the same advanced functionality as the best NoSQL document and graph databases. SurrealDB was designed to enable users to build modern real-time applications effortlessly - with the ability to query right from Chrome, Edge, or Safari, removing the need for complicated database backends and APIs - with advanced row-by-row security and access permissions handled right within the database itself.

Check out Fireship's SurrealDB in 100 seconds video 👇

Frequently asked questions

Is the venue accessible?

Absolutely! There is a lift that takes you up to Level 4 where the event is held.

Is this event for me?

SurrealDB events are for software engineers, developers, architects, data scientists, data engineers, or any tech professionals keen to discover more about SurrealDB: a scalable multi-model database that allows users and developers to focus on building their applications with ease and speed.

How do I get to the venue?

We are based at Huckletree, Oxford Circus, situated next to Zara. Please ring the buzzer at street level and a member of our team will buzz you in, then make your way to reception on the 4th floor. The closest tube station is Oxford Circus, which is only a 3 minute walk away.

Am I guaranteed a ticket at this event?

Our events are tech-focused and in the interest of keeping our events relevant and meaningful for those attending, tickets are issued at our discretion. We therefore reserve the right to refund ticket orders before the event and to request proof of identity and/or professional background upon entry.

Are there any House Rules?

At SurrealDB, we are committed to providing live and online events that are safe and enjoyable for all attending. Please review our website for more information: https://surrealdb.com/legal/code-of-conduct

Organised by

SurrealDB is a scalable multi-model database that allows users and developers to focus on building their applications rather than architecting and managing their infrastructure. We love to create informative, inclusive and fun meetups for the tech community.

FreeJun 17 · 18:30 GMT+1