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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 comparison of flat AML/KYC data (left) showing isolated user and icons, versus graph AML/KYC (right) showing a central user icon linked to multiple bank and document icons in a network pattern. TigerGraph logo at top left.
Entity Resolution, Fraud / Anti-Money Laundering, Graph Databases
Wed 10 Sep 2025
How Graph Databases Power AML/KYC in Banking
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