How Is Graph Database Used to Combat Money Laundering? ~ by Mingxi Wu, CEO, TigerGraph

Figure 1: AML generic workflow. Financial accounts are linked to many transactions. Alert entities are suspicious accounts that are presented to fraud analysts, who can further put alert entities into…

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Combating the Global Economic Impact of Money Laundering Using Graph Technology

https://www.youtube.com/watch?v=EdPGhasVngAMoney laundering is an important concern for many companies, especially in financial services companies. Employees at these companies are required to undergo fundamental training on identifying signs of money laundering,…

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Podcast: Fraud Detection at Financial Institutions – With Harry Powell and Martin Darling

This transcript is edited from the TigerGraph Connections podcast episode published on May 20, 2022, with Harry Powell, Head of Industry Solutions at TigerGraph, and Martin Darling, Vice President, EMEA,…

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