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Fraud / Anti-Money Laundering

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Close-up of a hand holding a credit card, with a security shield icon overlay. The text reads: How Graph Databases Power Fraud Detection in Banking. TigerGraph logo is in the top left corner.
Finance, Fraud / Anti-Money Laundering, Graph Databases
Mon 18 Aug 2025
How Graph Databases Power Fraud Detection in Banking
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A diagram using Graph Analytics for FinTech shows Subprime customer 1 at the center, connected to nodes like Auto Loan 1, Student Loan 1, Checking Acct 1, JD.com transaction 1, PayPal transaction 1, CashBUS, and a Court case with labeled relationships.
Finance, Fraud / Anti-Money Laundering, Graph Databases
Mon 19 May 2025
Graph Analytics for FinTech: Solving What Traditional Databases Can’t
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Blue graphic with interconnected user icons and a central hat-and-glasses icon representing fraud. Text reads: Why Fraud & Risk Teams Are Adopting Graph Analytics for Fraud Detection. TigerGraph logo is in the top left corner.
Fraud / Anti-Money Laundering, Graph Databases, Risk and Fraud Analytics
Fri 25 Apr 2025
Why Fraud & Risk Teams Are Adopting Graph Analytics
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A network diagram shows various icons connecting to a masked figure, representing fraud detection. Text reads: Fraud Moves Fast – Your Detection System Needs to Be Smarter and More Agile. TigerGraph logo is in the top left corner.
Fraud / Anti-Money Laundering, Graph Databases
Thu 10 Apr 2025
Fraud Moves Fast – Your Detection System Needs to Be Smarter and More Agile
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A blue background with white circles and symbols, evoking the dynamic and intelligent presence of Agentic AI.
Fraud / Anti-Money Laundering, Graph + AI, Graph Databases
Thu 3 Apr 2025
Why Financial Services Is Ground Zero for Agentic AI + Graph
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A network of wooden blocks features bank icons linked by white lines on a blue background. The text reads Reduce AML Investigation Costs with TigerGraphs graph technology, alongside the TigerGraph logo.
Fraud / Anti-Money Laundering, Graph Databases, Machine Learning / AI
Tue 5 Sep 2023
Reduce AML Investigation Costs with TigerGraph
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A red wallet partially open reveals two cryptocurrency coins featuring an envelope icon. Beside it, the text reads: Using Graph Technology and Machine Learning to Improve Fraud Detection Rates, with the TigerGraph logo above.
Fraud / Anti-Money Laundering
Wed 30 Aug 2023
Using Graph Machine Learning to Improve Fraud Detection Rates
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Video Resource
Fraud / Anti-Money Laundering
Tue 15 Aug 2023
The Power Of Graph Machine Learning: Ethereum Blockchain Fraud Detection
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A group of four diverse individuals engage in discussion around a conference table in a modern office, highlighting how TigerGraphs graph technology elevates your capabilities from good to great, going above and beyond in supporting enterprise capabilities.
Data Science, Fraud / Anti-Money Laundering, Graph Databases
Thu 27 Jul 2023
It’s Time to Harness the Power of Graph Technology [Infographic]
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A person typing on a laptop at a wooden kitchen counter explores the possibilities of graph-as-a-service, with a smartphone nearby. A fruit basket adds color, while a picture frame with a vibrant image hangs to the right.
Fraud / Anti-Money Laundering, TigerGraph, TigerGraph Cloud
Mon 24 Jul 2023
How Two Forbes Top 20 Businesses Transformed Their Core Rules Engines
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A digital image of a futuristic data visualization with bar graphs and line charts illustrates graph-as-a-service capabilities. The scene showcases various data points and glowing elements, set against a dark blue background, conveying advanced technology and analysis.
Fraud / Anti-Money Laundering
Sat 22 Jul 2023
Supercharging Fraud Detection: How a Leading Financial Institution Utilizes TigerGraph for Real-Time Entity Resolution
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A digital artwork showcases a close-up of a human eye intertwined with glowing blue and green lines resembling circuits. The design evokes themes of technology and artificial intelligence, subtly weaving in the concept of graph-as-a-service through its abstract, iris-like patterns.
Fraud / Anti-Money Laundering
Mon 17 Jul 2023
Understanding Bank Fraud ~ by Harry Powell
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Close-up of industrial washing machines on the left. On the right, a semi-transparent digital globe adorned with currency symbols like dollar and euro signs hovers against a blurred urban backdrop, where financial charts hint at graph-as-a-service innovations.
Fraud / Anti-Money Laundering
Mon 3 Jul 2023
How Is Graph Database Used to Combat Money Laundering? ~ by Mingxi Wu, CEO, TigerGraph
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