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Fraud / Anti-Money Laundering

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A network diagram with banking and AI icons, some with orange masks, illustrates connections. The TigerGraph logo is in the top left. Blue text reads: AI in Banking: Why Financial Institutions Became Early Adopters and How Trusted Data Strengthens Every Decision.
Finance, Fraud / Anti-Money Laundering, Graph + AI
Mon 8 Dec 2025
AI in Banking: Why Financial Institutions Became Early Adopters and How Trusted Data Strengthens Every Decision
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Diagram showing an original blue graph structure on the left, modified orange graph with warning symbols on the right, and AI in the center, illustrating adversarial graphs for AI stress-testing. TigerGraph logo is at the top left.
Fraud / Anti-Money Laundering, Graph + AI, TigerGraph
Mon 24 Nov 2025
Using Adversarial Graphs to Stress-Test AI with Competing Networks
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White and orange text on a black background reads, “How Graph Can Expose Interconnected Fraud & Hidden Links for Zions and Western Alliance.” TigerGraph logo is in the top left corner, with faint network icons in the background.
Fraud / Anti-Money Laundering
Thu 6 Nov 2025
How Graph Could Have Exposed Suspicious Loans for Zions and Western Alliance Banks
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A central orange warning icon is connected by dotted lines to six blue security, finance, and user icons, illustrating the concept of connected risk. TigerGraph and Connected Risk are written on the left against a black background.
Finance, Fraud / Anti-Money Laundering, Risk and Fraud Analytics
Tue 4 Nov 2025
Connected Risk in Banking: How Graph Databases Build Resilience for Banks
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Diagram illustrating an AML (Anti-Money Laundering) use case with money flows between user icons and warning alert symbols, all connecting to a central AML node. TigerGraph logo is in the top left corner.
Fraud / Anti-Money Laundering, Graph + AI
Mon 27 Oct 2025
How Graph-Powered AML Systems Catch What Traditional Rules Miss
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A network diagram showing icons for reducing costs, managing risk, and enabling growth, with a central orange icon for financial growth. Text: Make the Business Case for Graph to Your CFO. TigerGraph logo in top left.
Finance, Fraud / Anti-Money Laundering, KYC risk assessment
Wed 15 Oct 2025
How to Make the CFO Business Case for Graph Database
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A table lists customer transactions and device IDs on the left. On the right, a network diagram shows people and IP nodes connected, illustrating relationships. The title reads Graph Algorithm with the TigerGraph logo above.
Fraud / Anti-Money Laundering, Graph Algorithms, Graph Databases
Thu 9 Oct 2025
Graph Algorithms: The Secret Engine Behind Faster, Smarter Business Growth
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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 graphic comparing static identity icons (user, phone, email, location) on the left with interconnected user icons representing behavioral identity on the right. Text: Whats Missing From Identity Graph. TigerGraph logo is at the top left.
Entity Resolution, Fraud / Anti-Money Laundering, KYC risk assessment
Wed 1 Oct 2025
What’s Missing from Your Identity Graph? Behavior.
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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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A graphic showing three identities with similar addresses on the left, connected by an arrow to a network of icons on the right, illustrating that fuzzy matching is insufficient for banking identity. TigerGraph logo is in the top left.
Entity Resolution, Fraud / Anti-Money Laundering, KYC risk assessment
Tue 23 Sep 2025
Why Match Scoring Fails | Graph-Powered Identity Resolution in Banking
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A diagram titled Time Aware Graphs shows four user icons connected by lines with dates and a dollar symbol in the center. On the right, a box lists patterns: Structuring, Cyclical Collusion, and Hub-and-Spoke. TigerGraph logo is at the top left.
Fraud / Anti-Money Laundering, Graph Databases, Risk and Fraud Analytics
Mon 15 Sep 2025
Time-Aware Graphs: Solving Temporal Risk in AML
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A comparison of flat AML/KYC data (left) showing isolated user and icons, versus graph AML/KYC (right) showing a central user icon linked to multiple bank and document icons in a network pattern. TigerGraph logo at top left.
Entity Resolution, Fraud / Anti-Money Laundering, Graph Databases
Wed 10 Sep 2025
How Graph Databases Power AML/KYC in Banking
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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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