Contact Us
Contact Us

Fraud / Anti-Money Laundering

Discover our blog
A middle-aged man with short gray hair, wearing a dark suit, light blue shirt, and yellow patterned tie, smiling slightly while looking at the camera, in a softly lit indoor setting.
Entity Resolution, Fraud / Anti-Money Laundering
Tue 17 Mar 2026
TigerGraph Welcomes Rohit Chauhan, Former Mastercard EVP of AI & Fraud, as Strategic Advisor
Discover
A flowchart by TigerGraph illustrating Why Payment Fraud is Now a Multi-Model Architecture Problem, showing steps: Sequence Learning, Relational Context, and Explainable Scoring, connected to icons and explanatory text.
Fraud / Anti-Money Laundering
Tue 10 Mar 2026
Why Payment Fraud Is Now a Multi-Model Architecture Problem
Discover
Infographic by TigerGraph showing how Entity Resolution Gaps in Fraud and AML Detection cause duplicate identities and coverage gaps, illustrated with network diagrams, magnifying glass, and caution icons. Text highlights graph search benefits.
Entity Resolution, Fraud / Anti-Money Laundering
Thu 26 Feb 2026
When Entity Resolution Stops Short, Graph Search Exposes Duplicate Networks and Coverage Gaps
Discover
A flowchart shows money moving through a respondent bank to multiple correspondent banks, ending at a beneficiary bank. The image highlights the process, with the TigerGraph logo and title text about banking escalations and chain evidence.
Finance, Fraud / Anti-Money Laundering, Graph Databases
Tue 24 Feb 2026
How to Keep Correspondent Banking Escalations Reviewable with Chain Evidence
Discover
Flowchart showing a customer connecting through a company, bank, and offshore entity to a sanctioned entity, illustrating indirect sanctions exposure. TigerGraph logo appears in the top left corner.
Fraud / Anti-Money Laundering
Thu 19 Feb 2026
How to Find Indirect Sanctions Exposure by Following Connection Paths
Discover
A TigerGraph-branded graphic shows two diagrams of connected user icons with alert symbols, a magnifying glass, and an institution icon, illustrating how graph technology improves remediation and entity resolution.
Entity Resolution, Fraud / Anti-Money Laundering
Thu 12 Feb 2026
How Graph Fixes the Remediation Loop Impacting Entity Resolution
Discover
A network diagram shows entities connected by lines with an alert icon at merged entities. Text reads Distorted network, Misrouted exposure, Wrong hierarchy and title: How Small Relationship Errors Create Big Entity Resolution Failures.
Entity Resolution, Fraud / Anti-Money Laundering
Tue 10 Feb 2026
How Small Relationship Errors Create Big Entity Resolution Failures
Discover
A flowchart from TigerGraph shows four stages: Onboarding, Active, Dormant, and Reactivated, with arrows between icons and warnings about invalid merges. Text below reads: Preventing Entity Resolution Merges That Ignore Lifecycle Evolution.
Entity Resolution, Fraud / Anti-Money Laundering
Thu 5 Feb 2026
Preventing Entity Resolution Merges That Ignore Lifecycle Evolution
Discover
A graphic shows interconnected icons representing data nodes and users, with one highlighted in orange, symbolizing anomaly detection. Text reads: Anomaly vs. Outlier Detection: How Hybrid Graph+Vector Search Discovers What Others Miss. TigerGraph logo appears.
Fraud / Anti-Money Laundering, Graph + AI, Graph Databases
Tue 27 Jan 2026
Anomaly vs. Outlier Detection: How Hybrid Graph+Vector Search Discovers What Others Miss
Discover
A network diagram illustrating AML graph analytics for structuring and layering detection, with icons of banks, money, and stores connected by dotted lines. The TigerGraph logo and the title are shown at the bottom.
Fraud / Anti-Money Laundering
Thu 22 Jan 2026
Money Laundering Detection with AML Graph Analytics’ Structuring and Layering 
Discover
A diagram shows money transfer from Account A to Account B through a central bank icon, with two other banks below. Text: Capturing Cross-Border Routing Signals That Hide in Plain Sight. TigerGraph logo in the top left.
Finance, Fraud / Anti-Money Laundering
Wed 21 Jan 2026
Capturing Cross-Border Routing Signals That Hide in Plain Sight
Discover
A network diagram with icons for people, banks, houses, and locations, illustrating connections. Text reads: How Graph Analysis Finds Repeating Laundering Patterns. TigerGraph logo appears in the top left corner.
Fraud / Anti-Money Laundering
Tue 20 Jan 2026
How Graph Analysis Finds Repeating Laundering Patterns
Discover
A TigerGraph graphic titled Understanding the Fraud Fighting Market shows interconnected icons of computers and stores, with question mark and exclamation point circles indicating uncertainty in networked relationships.
Fraud / Anti-Money Laundering
Thu 15 Jan 2026
A Buyer’s Guide to the Fraud Technology Market
Discover
A graphic compares isolated transaction amounts on the left with a connected network of icons (person, devices, location) on the right, illustrating how graph context reveals structuring and evasion patterns. TigerGraph logo is present.
Fraud / Anti-Money Laundering, Graph Databases
Wed 14 Jan 2026
Structuring and Evasion Patterns Become Clearer With Graph Context
Discover
An infographic shows three documents with question marks, connected by arrows and warning icons, illustrating repeat investigations. The TigerGraph logo is in the top left, and a caption below reads: “Repeat Investigations Signal Entity Resolution Failures That Inflate Casework.”.
Entity Resolution, Fraud / Anti-Money Laundering
Tue 6 Jan 2026
Repeat Investigations Signal Entity Resolution Failures That Inflate Casework
Discover
Show More