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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.
How to Find Indirect Sanctions Exposure by Following Connection Paths
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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.
Proximity Risk in KYC and KYB: Why Second-Degree Connections Change the Outcome
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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.
How Graph Fixes the Remediation Loop Impacting Entity Resolution
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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.
How Small Relationship Errors Create Big Entity Resolution Failures
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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.
Preventing Entity Resolution Merges That Ignore Lifecycle Evolution
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A diagram from TigerGraph shows entities linked by dotted lines between past, time, and future, with warning icons and conflicting resolution, illustrating temporal conflicts in entity resolution. Text reads: Why Temporal Conflicts in Entity Resolution Cause Chaos.
Why Temporal Conflicts in Entity Resolution Cause Chaos
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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.
Failed Update Patterns in KYC. How Identity Graphs Catch “Trying to Become Someone Else”
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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.
Anomaly vs. Outlier Detection: How Hybrid Graph+Vector Search Discovers What Others Miss
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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.
Money Laundering Detection with AML Graph Analytics’ Structuring and Layering 
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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.
Capturing Cross-Border Routing Signals That Hide in Plain Sight
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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.
How Graph Analysis Finds Repeating Laundering Patterns
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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.
A Buyer’s Guide to the Fraud Technology Market
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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.
Structuring and Evasion Patterns Become Clearer With Graph Context
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A central orange user icon is connected to smaller nodes, surrounded by six gray icons representing various business concepts. Text reads: High-Impact Graph Database Project Ideas for Modern Data Teams. TigerGraph logo is in the top left.
High-Impact Graph Database Project Ideas for Modern Data Teams
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Orange and black TigerGraph banner showing folders with icons for databases and networks, connected by lines to a central user icon, illustrating connections. Text reads: Practical Graph Database Schema Design: Modeling Connections for Speed and Clarity.
Practical Graph Database Schema Design: Modeling Connections for Speed and Clarity
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