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#Financial crime detection

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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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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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Diagram illustrating an AML (Anti-Money Laundering) use case with money flows between user icons and warning alert symbols, all connecting to a central AML node. TigerGraph logo is in the top left corner.
Fraud / Anti-Money Laundering, Graph + AI
Mon 27 Oct 2025
How Graph-Powered AML Systems Catch What Traditional Rules Miss
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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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