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Risk and Fraud Analytics

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Identity Graph vs Entity Resolution: What's the Difference and Why It Matters
Entity Resolution, Risk and Fraud Analytics
Fri 17 Jul 2026
Entity Resolution vs Identity Graph: What’s the Difference and Why It Matters
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Graph Database for Risk and Fraud Analytics: Why Unified Detection Beats Siloed Systems
Risk and Fraud Analytics
Mon 29 Jun 2026
Graph Database for Risk and Fraud Analytics: Why Unified Fraud Detection Beats Siloed Systems
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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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Infographic with the TigerGraph logo, five labeled graphs illustrating key graph algorithms: Centrality, Community Detection, Pathfinding, Similarity, and Ranking. Text reads: The Five Graph Algorithms Every Data Leader Needs to Know.
Graph Algorithms, Graph Databases, Risk and Fraud Analytics
Fri 10 Apr 2026
The Five Graph Algorithms Every Data Leader Needs to Know
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A network diagram with connected icons representing people, devices, money, and shopping, illustrating data relationships. The TigerGraph logo is in the top left, with the text, Why Connections Matter More than Ever in Data Analytics at the bottom.
Graph Databases, Risk and Fraud Analytics
Wed 8 Apr 2026
Why Connections Matter More Than Ever in Data Analytics
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Infographic with TigerGraph logo, network graphs labeled Centrality and Community Detection, and a map showing airline routes between ATL and LHR. Text reads: What Airline Routes Teach Us About Graph Analytics at Scale.
Data Science, Graph Databases, Risk and Fraud Analytics
Wed 8 Apr 2026
What Airline Routes Teach Us About Graph Analytics at Scale
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A comparison graphic showing Traditional BI with bar and table icons versus Graph Analytics with a network node icon, highlighting differences, with the text: What You’re Missing with Traditional BI vs Graph Analytics.
Graph Databases, Risk and Fraud Analytics
Thu 5 Mar 2026
What You’re Missing with Traditional BI vs Graph Analytics
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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
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A central orange warning icon is connected by dotted lines to six blue security, finance, and user icons, illustrating the concept of connected risk. TigerGraph and Connected Risk are written on the left against a black background.
Finance, Fraud / Anti-Money Laundering, Risk and Fraud Analytics
Tue 4 Nov 2025
Connected Risk in Banking: How Graph Databases Build Resilience for Banks
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A diagram titled Time Aware Graphs shows four user icons connected by lines with dates and a dollar symbol in the center. On the right, a box lists patterns: Structuring, Cyclical Collusion, and Hub-and-Spoke. TigerGraph logo is at the top left.
Fraud / Anti-Money Laundering, Graph Databases, Risk and Fraud Analytics
Mon 15 Sep 2025
Time-Aware Graphs: Solving Temporal Risk in AML
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A blue graphic displays supply chain icons linked by dotted arrows and the TigerGraph logo. Text reads, Enhance Supply Chain Resilience with Graph-Based Modeling.
Graph Databases, Risk and Fraud Analytics, Supply Chain
Thu 15 May 2025
Optimize Supply Chain Resilience with Graph-Based Modeling 
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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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