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#Fraud Detection

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An infographic by TigerGraph shows how graph technology benefits retail—fraud detection, demand forecasting, supply chain visibility—and healthcare—referral optimization, medication safety, care coordination—beyond recommendations.
Fraud / Anti-Money Laundering, Graph Databases, Healthcare
Fri 10 Apr 2026
What Graph can do for Retail and Healthcare, Beyond Recommendations
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Diagram illustrating temporal conflicts in entity resolution, showing connections between past, present, and future events, warning icons, and conflicting information between entities. TigerGraph logo and title appear at the bottom.
Entity Resolution, Fraud / Anti-Money Laundering, Graph Databases
Thu 9 Apr 2026
Why Temporal Conflicts in Entity Resolution Cause Chaos
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An infographic by TigerGraph shows two networks: one with duplicate and fragmented records, and another with unified, complete identities, illustrating how graph technology resolves broken entity resolution.
Entity Resolution, Fraud / Anti-Money Laundering, Graph Databases
Wed 8 Apr 2026
Entity Resolution is Broken & Here’s How Graph Fixes it
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An infographic comparing traditional machine learning, shown with isolated icons, to graph-based machine learning, shown with connected network nodes. Text reads: Think You Understand Machine Learning? Try It with Graphs. TigerGraph logo top left.
Entity Resolution, Fraud / Anti-Money Laundering, Machine Learning / AI
Wed 8 Apr 2026
Think You Understand Machine Learning? Try it with Graphs
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Diagram comparing flat and graph models for fraud detection. Left: isolated flat icons (money, warning, mask). Right: interconnected graph network with similar icons, highlighting complex relationships. TigerGraph logo in top left.
Fraud / Anti-Money Laundering, Graph Databases
Mon 8 Sep 2025
Shape-shifting Fraud Flat Models Miss
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A dark-themed graphic with the TigerGraph logo in the top left and the text Future-proof KYC against regulatory change in white and orange over a digital world map background.
Finance, Fraud / Anti-Money Laundering, KYC risk assessment
Wed 3 Sep 2025
How to Future-Proof KYC Against Regulatory Change
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Close-up of a hand holding a credit card, with a security shield icon overlay. The text reads: How Graph Databases Power Fraud Detection in Banking. TigerGraph logo is in the top left corner.
Finance, Fraud / Anti-Money Laundering, Graph Databases
Mon 18 Aug 2025
How Graph Databases Power Fraud Detection in Banking
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TigerGraph logo and text reading Banks Unlock Real-time Entity Resolution with Graph Technology on a dark background with faint graph lines.
Customer 360, Finance, KYC risk assessment
Tue 29 Jul 2025
Banks Unlock Real-time Entity Resolution with Graph Technology
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A diagram using Graph Analytics for FinTech shows Subprime customer 1 at the center, connected to nodes like Auto Loan 1, Student Loan 1, Checking Acct 1, JD.com transaction 1, PayPal transaction 1, CashBUS, and a Court case with labeled relationships.
Finance, Fraud / Anti-Money Laundering, Graph Databases
Mon 19 May 2025
Graph Analytics for FinTech: Solving What Traditional Databases Can’t
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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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A network diagram shows various icons connecting to a masked figure, representing fraud detection. Text reads: Fraud Moves Fast – Your Detection System Needs to Be Smarter and More Agile. TigerGraph logo is in the top left corner.
Fraud / Anti-Money Laundering, Graph Databases
Thu 10 Apr 2025
Fraud Moves Fast – Your Detection System Needs to Be Smarter and More Agile
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Connected Customer
Customer 360
Thu 29 Feb 2024
The Connected Customer: Building the Foundation with TigerGraph
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Advancing Entity Resolution for Fraud Detection
Engineers
Fri 8 Sep 2023
Advancing Entity Resolution for Fraud Detection with TigerGraph
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A red wallet partially open reveals two cryptocurrency coins featuring an envelope icon. Beside it, the text reads: Using Graph Technology and Machine Learning to Improve Fraud Detection Rates, with the TigerGraph logo above.
Fraud / Anti-Money Laundering
Wed 30 Aug 2023
Using Graph Machine Learning to Improve Fraud Detection Rates
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A group of four diverse individuals engage in discussion around a conference table in a modern office, highlighting how TigerGraphs graph technology elevates your capabilities from good to great, going above and beyond in supporting enterprise capabilities.
Data Science, Fraud / Anti-Money Laundering, Graph Databases
Thu 27 Jul 2023
It’s Time to Harness the Power of Graph Technology [Infographic]
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