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#Real-time fraud detection

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Diagram showing interconnected people and devices, a bank, and a credit card, alongside line graphs labeled T1, T2, T3, illustrating timing patterns. Text reads: Coordinated Timing Patterns That Reveal Collusion.
Fraud / Anti-Money Laundering, Graph Databases
Sun 19 Apr 2026
Coordinated Timing Patterns That Reveal Collusion
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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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