The Financial Benchmark (FinBench) project defines a graph database benchmark targeting financial scenarios such as anti-fraud and risk control. It is maintained by the LDBC FinBench Task Force.
The benchmark has one workload, Transaction Workload, capturing an OLTP scenario with complex read queries that access the neighbourhood of a given node in the graph and write queries that continuously insert or delete data in the graph.
For a quick overview, see the slides presented at the 20th TUC meeting. For more details, see the award-winning VLDB 2025 paper “The LDBC Financial Benchmark: Transaction Workload” by Shipeng Qi et al. The full specification can be found on arXiv.