Contact Us
Contact Us

KYC risk assessment

Discover our blog
KYC Risk Assessment: How Graph Analytics Helps
KYC risk assessment
Mon 29 Jun 2026
KYC Risk Assessment: How Graph Analytics Strengthens Know-Your-Customer
Discover
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
Discover
A flowchart with blue circles shows Entity A linked to an Owner, who is then linked to a Sanctioned Entity. Text reads: Proximity Risk in KYC and KYB: Why Second-Degree Connections Change the Outcome. TigerGraph logo at top left.
Entity Resolution, KYC risk assessment, Risk and Fraud Analytics
Thu 19 Feb 2026
Proximity Risk in KYC and KYB: Why Second-Degree Connections Change the Outcome
Discover
A graphic with icons representing a bank, email, and user profiles, connected by arrows and X marks. The title reads: Failed Update Patterns in KYC. How Identity Graphs Catch Trying to Become Someone Else. TigerGraph logo is in the corner.
Entity Resolution, KYC risk assessment
Wed 28 Jan 2026
Failed Update Patterns in KYC. How Identity Graphs Catch “Trying to Become Someone Else”
Discover
A network diagram showing icons for reducing costs, managing risk, and enabling growth, with a central orange icon for financial growth. Text: Make the Business Case for Graph to Your CFO. TigerGraph logo in top left.
Finance, Fraud / Anti-Money Laundering, KYC risk assessment
Wed 15 Oct 2025
How to Make the CFO Business Case for Graph Database
Discover
A blue graphic with a faint outline of a hat and glasses in the background, TigerGraph logo in the corner, connected icons, and the text “Before You Flag It as Fraud” at the bottom.
Entity Resolution, Fraud / Anti-Money Laundering, KYC risk assessment
Fri 3 Oct 2025
Before You Flag It as Fraud, Know Who You’re Dealing With
Discover
A graphic comparing static identity icons (user, phone, email, location) on the left with interconnected user icons representing behavioral identity on the right. Text: Whats Missing From Identity Graph. TigerGraph logo is at the top left.
Entity Resolution, Fraud / Anti-Money Laundering, KYC risk assessment
Wed 1 Oct 2025
What’s Missing from Your Identity Graph? Behavior.
Discover
A diagram showing entity resolution: on the left, a person icon connects to various icons with MATCH SCORING. On the right, more connections and an alert icon appear under CONTEXTUAL ER. TigerGraph logo is at the top left.
Entity Resolution, Fraud / Anti-Money Laundering, KYC risk assessment
Thu 25 Sep 2025
Contextual Entity Resolution in Banking – Beyond Just Matching 
Discover
A graphic showing three identities with similar addresses on the left, connected by an arrow to a network of icons on the right, illustrating that fuzzy matching is insufficient for banking identity. TigerGraph logo is in the top left.
Entity Resolution, Fraud / Anti-Money Laundering, KYC risk assessment
Tue 23 Sep 2025
Why Match Scoring Fails | Graph-Powered Identity Resolution in Banking
Discover
A dark-themed graphic with the TigerGraph logo in the top left and the text Future-proof KYC against regulatory change in white and orange over a digital world map background.
Finance, Fraud / Anti-Money Laundering, KYC risk assessment
Wed 3 Sep 2025
How to Future-Proof KYC Against Regulatory Change
Discover
TigerGraph logo and text reading Banks Unlock Real-time Entity Resolution with Graph Technology on a dark background with faint graph lines.
Customer 360, Finance, KYC risk assessment
Tue 29 Jul 2025
Banks Unlock Real-time Entity Resolution with Graph Technology
Discover