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Fraud / Anti-Money Laundering

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A graphic shows financial icons connected by lines with a magnifying glass highlighting a warning symbol and a user icon; text reads, Financial Crime Modernization is Stalling for a Simple Reason. TigerGraph logo appears in the top left.
Fraud / Anti-Money Laundering, KYC risk assessment
Sun 26 Apr 2026
Financial Crime Modernization is Stalling for a Simple Reason
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A network diagram with icons for banks, people, and money, showing connections and escalation. Right panel lists Escalation features: Cluster Detection, Risk Propagation, Connection Path. TigerGraph logo top left.
Fraud / Anti-Money Laundering
Wed 22 Apr 2026
Understanding Network Escalation and Risk Propagation in AML
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A network graph shows icons for a bank, person, document, laptop, and dollar sign, connected by lines to a cluster of blue nodes. Text reads: Why Time-Aware AML Signals Only Make Sense in a Graph. TigerGraph logo is in the top left.
Fraud / Anti-Money Laundering, Risk and Fraud Analytics
Tue 21 Apr 2026
Why Time-Aware AML Signals Only Make Sense in a Graph
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Diagram showing interconnected people and devices, a bank, and a credit card, alongside line graphs labeled T1, T2, T3, illustrating timing patterns. Text reads: Coordinated Timing Patterns That Reveal Collusion.
Fraud / Anti-Money Laundering, Graph Databases
Sun 19 Apr 2026
Coordinated Timing Patterns That Reveal Collusion
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A graphic shows a stable entity with a shield icon in blue, a fragile entity with a warning icon in orange, and a risk alert connecting them. Text reads: Why Entity Resolution Risk Scoring Needs Graph. TigerGraph logo is at the top left.
Entity Resolution, Fraud / Anti-Money Laundering, Graph Databases
Fri 10 Apr 2026
Why Entity Resolution Risk Scoring Needs Graph
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A graphic shows icons for fraud signals and connected network devices, with the text: More Fraud Signals Will Not Save You. Connections Will. The TigerGraph logo appears in the top left corner.
Fraud / Anti-Money Laundering, Graph Databases
Fri 10 Apr 2026
More Fraud Signals Will Not Save You. Connections Will.
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Diagram showing two records (A and B) with similar info linked to a merged ID. Network nodes connect the records, illustrating how explainability in entity resolution decisions shows why records were linked or merged.
Entity Resolution, Fraud / Anti-Money Laundering
Fri 10 Apr 2026
Explainability in Entity Resolution Decisions Shows Why Records Were Linked or Merged
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An infographic by TigerGraph shows how graph technology benefits retail—fraud detection, demand forecasting, supply chain visibility—and healthcare—referral optimization, medication safety, care coordination—beyond recommendations.
Fraud / Anti-Money Laundering, Graph Databases, Healthcare
Fri 10 Apr 2026
What Graph can do for Retail and Healthcare, Beyond Recommendations
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TigerGraph graphic illustrating circular money flow between individuals and institutions, with icons for coordinated fraud and shared infrastructure; text reads How to Supercharge Fraud Detection with Graph Models.
Fraud / Anti-Money Laundering, Graph Databases
Fri 10 Apr 2026
How to Supercharge Fraud Detection with Graph Models
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Infographic titled How Over-Resolved Entities Suppress Alerts shows user icons linked to institutions with alert symbols, merging into overlapping circles labeled Multiple Signals. TigerGraph logo is at the top left.
Entity Resolution, Fraud / Anti-Money Laundering, Graph Databases
Thu 9 Apr 2026
How Over-Resolved Entities Suppress Alerts 
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Three clipboard icons with question marks and warning symbols are connected by arrows, representing unresolved cases. The background features a blue gradient and network lines, with the text: Repeat Investigations Signal Entity Resolution Failures That Inflate Casework.
Entity Resolution, Fraud / Anti-Money Laundering, Graph Databases
Thu 9 Apr 2026
Repeat Investigations Signal Entity Resolution Failures That Inflate Casework
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Diagram illustrating temporal conflicts in entity resolution, showing connections between past, present, and future events, warning icons, and conflicting information between entities. TigerGraph logo and title appear at the bottom.
Entity Resolution, Fraud / Anti-Money Laundering, Graph Databases
Thu 9 Apr 2026
Why Temporal Conflicts in Entity Resolution Cause Chaos
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An infographic by TigerGraph shows two networks: one with duplicate and fragmented records, and another with unified, complete identities, illustrating how graph technology resolves broken entity resolution.
Entity Resolution, Fraud / Anti-Money Laundering, Graph Databases
Wed 8 Apr 2026
Entity Resolution is Broken & Here’s How Graph Fixes it
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An infographic comparing traditional machine learning, shown with isolated icons, to graph-based machine learning, shown with connected network nodes. Text reads: Think You Understand Machine Learning? Try It with Graphs. TigerGraph logo top left.
Entity Resolution, Fraud / Anti-Money Laundering, Machine Learning / AI
Wed 8 Apr 2026
Think You Understand Machine Learning? Try it with Graphs
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Five people sit on a panel discussing how open banking compliance can be a competitive advantage, on a stage with a bright pink BANKING TRACK backdrop. A screen behind them displays the panel’s topic along with speakers’ names and photos.
Compliance, Finance, Fraud / Anti-Money Laundering
Tue 7 Apr 2026
From Compliance to Competitive Moat: Takeaways from Fintech Meetup 2026
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