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Estatística
Título: PEPWATCH: KNOWLEDGE BASE OF POLITICALLY EXPOSED PERSONS
Autor(es): LUIZA FERREIRA CAMERINI
Colaborador(es): MARCOS VIANNA VILLAS - Orientador
Catalogação: 26/MAR/2026 Língua(s): PORTUGUESE - BRAZIL
Tipo: TEXT Subtipo: SENIOR PROJECT
Notas: [pt] Todos os dados constantes dos documentos são de inteira responsabilidade de seus autores. Os dados utilizados nas descrições dos documentos estão em conformidade com os sistemas da administração da PUC-Rio.
[en] All data contained in the documents are the sole responsibility of the authors. The data used in the descriptions of the documents are in conformity with the systems of the administration of PUC-Rio.
Referência(s): [pt] https://www.maxwell.vrac.puc-rio.br/projetosEspeciais/TFCs/consultas/conteudo.php?strSecao=resultado&nrSeq=75825@1
[en] https://www.maxwell.vrac.puc-rio.br/projetosEspeciais/TFCs/consultas/conteudo.php?strSecao=resultado&nrSeq=75825@2
DOI: https://doi.org/10.17771/PUCRio.acad.75825
Resumo:
This document presents the specification, architecture, and implemen- tation of a system for identifying and analyzing Politically Exposed Persons (PEPs) built on a Neo4j graph database. The system integrates data on Brazilian politicians, their relatives, business partners, and financial activities, enabling the detection of potential patterns of fraud, corruption, and nepotism. It also incorporates AI components capable of interpreting natural language queries and Cypher queries, and returning contextualized and auditable answers. The primary objective is to provide a robust and transparent tool to support due diligence processes, investigative journalism, and risk analysis in alignment with governance and compliance best practices.
Descrição: Arquivo:   
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