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#Graph database fraud detection

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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 diagram showing entity resolution: on the left, a person icon connects to various icons with MATCH SCORING. On the right, more connections and an alert icon appear under CONTEXTUAL ER. TigerGraph logo is at the top left.
Entity Resolution, Fraud / Anti-Money Laundering, KYC risk assessment
Thu 25 Sep 2025
Contextual Entity Resolution in Banking – Beyond Just Matching 
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