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#Fraud detection with graphs

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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
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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.
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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
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