Reduce AML Investigation Costs with TigerGraph
by Parker Erickson and Victor LeeAnti-Money Laundering (AML) refers to the set of laws, regulations, and procedures aimed at preventing and detecting money laundering – the concealment of illegally obtained…
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It’s Time to Harness the Power of Graph Technology [Infographic]
It’s time for your enterprise to harness the power of graph technology. A graph database platform – like TigerGraph – stores your data in intuitive, connected patterns so that queries…
Supercharging Fraud Detection: How a Leading Financial Institution Utilizes TigerGraph for Real-Time Entity Resolution
In today's fast-paced financial landscape, real-time fraud detection has become essential for safeguarding customer assets and preserving trust in financial institutions. One leading investment bank recently embraced an innovative solution…
Anti-Money Laundering (AML) Non-Compliance is Injurious to Your Business’ Health
On June 3 2018, the Commonwealth Bank of Australia was fined $700 million for AML non-compliance. Some of the problem areas at the bank included: Failure to properly monitor transactions for…
