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visual-guides/ Chapter 6: Financial Intelligence & Fraud Prevention
Last Updated: October 20, 2018

TigerGraph Visual Learning Path - Chapter 6: Financial Intelligence & Fraud Prevention

Chapter 6: Financial Intelligence & Fraud Prevention

Agentic AI for Fraud_ Instantly Build, Operate, and Query Graphs with TigerGraph

AI agents are evolving, but most cannot operate on connected data. Fraud demands it.

In this session, we showed how TigerGraph enables agents to directly build, update, and query fraud graphs in real time, not just call APIs, but act on relationships.

We demonstrated how:

  • How MCP enables direct graph operations
  • A practical framework for...

From Tables to Intelligence: Building AI Ready Graphs from Enterprise Data

Most enterprise data is stored in tables. The decisions organizations need to make today are not.

Fraud, risk, customer behavior, and operational insight all emerge from relationships. When AI systems are built on tabular foundations alone, they often miss the context required to reason accurately.

In this session, we showed how organizations...

Merchant Fraud Is Coordinated Your Detection Must Be Connected

Merchant fraud has fundamentally changed.

It is no longer driven by isolated bad transactions. It is coordinated activity across identities, devices, accounts, and payment instruments. Fraudsters operate as networks, while most detection systems still operate in silos.

This gap is why losses scale faster, false positives remain high, and risk...

Why Banking AI Fails Without Graph The Missing Layer in RAG and LLM Systems

Banking AI is moving fast but many LLM and RAG initiatives inside financial services are quietly stalling. Not because the models are not powerful. Not because teams lack data.

But because the systems cannot reliably connect what matters most: entities, relationships, and multi-hop context. That missing layer is why so many banking AI pilots fail...

Beyond Transactions Why Graph + AI is Redefining Financial Crime Detection

Today’s fraud does not happen in single moments or isolated accounts. It unfolds across networks of identities, devices, merchants, and mule accounts, coordinated in ways traditional systems were never designed to see. Yet many banks are still relying on transaction-level models that were built for a different era. That is the gap we are...

Financial Crime in the Age of AI How Connected Intelligence Enables Real Time Detection Recording

Learn how leading financial institutions are evolving their AI strategies with connected intelligence powered by graph analytics. By giving AI a real-time understanding of relationships, banks can detect risk earlier, reduce false positives, and shut down financial crime as it unfolds.

See how financial institutions are using graph-enhanced AI...

Entity Resolution Use Case

TigerGraph can connect customer data that is fragmented across systems, business units, and legacy platforms to provide a single, trusted view for faster onboarding, sharper KYC (Know Your Customer), and stronger fraud detection. Customer data is often lost in complexity, resulting in delayed reviews, false alerts, and missed insights. A single...

Fraud Detection Use Case Demo

This video introduces TigerGraph, a platform that transforms data into intelligence to power real-time fraud detection. It connects transactions, identities, and behaviors to uncover hidden risk before losses occur. Financial institutions and merchants lose millions every day to undetected transaction fraud.

The problem is that traditional...

From Data to Decisions How Knowledge Graphs Transform Banking Intelligence in Real Time

Most financial institutions know who their customers are. But they do not fully understand how they behave, how they are connected, or how their relationships shape risk and opportunity. Traditional platforms deliver snapshots. Knowledge graphs deliver a living context that powers real-time, explainable decisions.

See how TigerGraph graph...

The Future of AML & KYC: AI-Driven Entity Resolution at Scale

Financial institutions are embracing AI to fight financial crime, but most models are only as good as the data they can connect. Fragmented systems, duplicate identities, and missing context lead to false positives and hidden risks.

See how TigerGraph’s AI-powered graph technology delivers the missing context layer for AML and KYC and unifies...

The New Era of Fraud Defense: Real-Time Detection with AI-Powered Graph Intelligence

Financial crime is more connected, coordinated, and fast-moving than ever before. Fraudsters exploit hidden relationships across accounts, devices, and channels, with most traditional tools struggling to keep pace.

This high-impact webinar and discover how AI-powered graph intelligence from TigerGraph empowers leading financial services and...

Turning Data into Intelligence: How Knowledge Graphs Power Modern Banking and Customer 360

See how leading banks turn connected data into real-time, explainable decisions. Traditional data platforms show you what happened. But not how it is connected or why it matters. Learn how knowledge graphs deliver contextual, actionable intelligence across the entire customer journey.

From real-time personalization and behavioral analytics to...

Know Every Customer. Resolve Every Identity. The Graph-Powered Future of Entity Resolution.

Learn how global banks use graph analytics to unify customer data, boost match rates, and cut false positives.

Traditional entity resolution misses connections and creates costly blind spots. TigerGraph changes that by connecting billions of records into one trusted identity graph, uncovering hidden relationships to improve accuracy, and reducing...

Stopping Financial Crime in Real Time How Graph Analytics Unmasks Hidden Fraud Networks

Fraud is evolving. Are your defenses keeping up?

Traditional transaction monitoring cannot keep pace with today’s sophisticated financial crime. Fraudsters operate across accounts, devices, and borders creating hidden networks that remain invisible to siloed systems.

Discover how leading banks are leveraging graph analytics and AI-powered...

Fraud Detection at Scale Why Enterprises Need a Powerful Graph Database

Fraud Detection at Scale Why Enterprises Need a Powerful Graph Database. Graph databases can identify suspicious behavior and unusual activity that was previously impossible to detect using traditional systems. Graph databases can process complex fraud patterns in real-time. They are particularly effective in detecting money laundering and credit...

Discover the Future of AI-Powered Graph Databases with TigerGraph Savanna

Introducing TigerGraph Savanna, the next-generation cloud-native graph database platform that's revolutionizing the industry. TigerGraph Savanna delivers massively parallel storage and computation that scales independently, 3x more data sources for seamless, high-speed data ingestion, support for multiple query languages: GSQL, OpenCypher, and...

TigerGraph Accelerates Enterprise AI Infra Innovation with Strategic Investment from Cuadrilla

TigerGraph Accelerates Enterprise AI Infrastructure Innovation with Strategic Investment from Cuadrilla Capital

New funding fuels TigerGraph’s growth and breakthrough innovations in AIdriven graph database solutions, empowering enterprises to unlock deeper insights and drive transformative growth.

TigerGraph, the leading provider of enterprise...

TigerGraph Unchained: Financial Crime Library with Ruoming Jin

Join Hamid Azzawe, CEO of TigerGraph, as he interviews Ruoming Jin, one of the co-founders of TigerGraph on the transformative potential of graph technology in the financial services sector. In this engaging discussion, they explore how leveraging graph databases can revolutionize operations, enhance decision-making, and unlock hidden insights...

Why Every Manufacturer Should Have a Graph Database

In this 4 minute video, we explore graph databases and their indispensable role in modern manufacturing. Using a car manufacturer as our guiding example, we uncover how graph databases can supercharge production processes, enhance quality control, and streamline supply chain management. If you're in manufacturing, this is a must-watch! ...

Why You Need a Graph Database to Prevent Banking Fraud

Here is a practical example of why you need a graph database to prevent banking fraud. Our video looks into related party financial transactions, a potential hotspot for fraud, and how the dynamic capabilities of graph databases can serve as a powerful safeguard. Learn how graphs can unveil hidden connections, detect suspicious patterns, and...

Integrating Siloed Data Using Graph

Join Harry Powell in this concise 3-minute explainer video as he unveils the transformative power of graph technology in breaking down data silos. Discover how graph databases enable seamless data integration across your organization, fostering a holistic view of your data.

Eager to conquer data silos and harness the potential of graphs? Take the...

Fighting Financial Fraud with Graph

Join Harry Powell in this concise 3-minute explainer video as he unveils the pivotal role of graph technology in the relentless battle against financial fraud. Discover how graph databases are revolutionizing fraud detection and prevention with their advanced analytical capabilities.

Ready to fortify your defenses against financial fraud? Take...

Fighting Money Laundering with Graph

Join Harry Powell for an insightful 3-minute explainer video as he delves into the powerful role of graph technology in combatting money laundering. Discover how graph databases are transforming the fight against financial crimes with their analytical capabilities.

Ready to take the first step toward leveraging graph databases in your anti-money...

Making Operational Decisions Quicker with Graph

Join Harry Powell for an enlightening 3-minute explainer video on how to accelerate operational decision-making using graph technology. Discover the transformative power of graphs in streamlining critical decisions.

Ready to harness the speed and efficiency of graph databases? Take the first step by signing up for a free TigerGraph Cloud account...

Graph Machine Learning in Digital Banking

Join Harry Powell in this concise 3-minute explainer video as he demystifies the world of Graph Machine Learning in the context of digital banking. Explore how this cutting-edge technology can revolutionize the way financial institutions analyze and leverage data.

Ready to embark on your journey into the realm of graph databases? Take the first...

Graph+AI Breakout: Delivering Real Time Graph Analytics at Scale

In this session, we will discuss how AMD EPYC CPUs and FPGAs help enterprises seamlessly get real-time analytics at scale for use cases including customer 360, fraud analytics, and supply chain management in the TigerGraph graph analytics platform.

Graph+AI Breakout: Making Anti-Money Laundering Effective | Graph + AI Summit May 2022

The United Nations Office on Drugs and Crime estimates that between 2% and 5% of global GDP is laundered each year. That’s between $800 billion and $2 trillion in 2020/2021. This talk from Graph + AI Summit May 2022 featuring HSBC's Bart Visscher and Sopra Steria's Andreas Vermeulen, goes into some of the underlying causes as to why anti-money...

Graph+AI Panel: Graph Analytics - The Missing Link in the Cybersecurity and Risk Battle

Graph analytics can help Chief Information Security Officers do more to understand and root out undetected advanced persistent threats in context. In an era in which there is no more "behind the firewall," our panel will address the following questions, and more:

How are leading-edge companies doing more to protect themselves against the new...

Graph+AI Breakout: The Russian Laundromat: Deep Discovery Financial Crime's Secret Enablers

In 2017, investigative journalists exposed the Russian Laundromat, one of the largest money laundering schemes in history, which involved more than 120,000 mostly shell companies laundering $150 billion of illicitly obtained wealth through small banks in Latvia and Lithuania to major western banks.

Deep Discovery has leveraged TigerGraph to do...

Graph+AI Breakout: Think You're Catching a Lot of Financial Fraud? Think Again!

What are you doing to detect and combat fraud today? Is it enough? In this demo, we'll create a baseline by showing a traditional fraud detection solution and its average results. From that traditional baseline, we'll show how much more fraud you can find with a fraud detection solution powered by TigerGraph and Xilinx. Existing Xilinx customers...

Graph+AI Breakout: Fight Cyber Crime and Fraud with Graph & ML

Cyberattacks and ransomware are gaining in sophistication and complexity, resulting in billion dollar losses for targeted companies. Many software efforts are focused on signaling and detection, but they aren't adequate for attacks that cross multiple investigation silos including cyber, ID theft, fraud, AML, and compliance. Whether you are in...

Graph+AI Breakout: Graph-based Fraud Detection in Unity

Fraud is everywhere, even in the gaming industry. In this session, gaming platform developer Unity Technologies will introduce the graph-based technologies it used for fraud detection within the Unity game engine.

Graph+AI Breakout: Gradient Boosting and its Usage for Graph Data

Gradient Boosting is a powerful machine learning technique that achieves state-of-the-art results in a variety of practical tasks. Even in the era of deep learning, it is the primary method for learning problems with heterogeneous features, noisy data, and complex dependencies: web search, fraud detection, weather forecasting, and many others.

In...

Graph+AI Breakout: TigerGraph Machine Learning Workbench

Recent research has shown the success of graph neural networks (GNNs) and graph-enhanced machine learning models outperforming conventional machine learning approaches. TigerGraph’s Machine Learning Workbench provides a faster and easier way to develop graph-enhanced machine learning models and GNNs by utilizing the connected data stored in a...

Graph+AI Breakout: Building Engagement and Connection with Customer 360

Customer 360 SaaS is a modern, intelligent, all-in-one customer data management approach designed for building an efficient discovery, operations, insights, and analytics foundation for smoother, personalized, authentic, and relevant customer engagement. We'll examine some of the most compelling use cases global customers are embarking on,...

The Cost Savings And Business Benefits Enabled By TigerGraph - Forrester Consulting Webinar

Forrester Consulting recently examined the total economic impact on profitability that TigerGraph can deliver to an enterprise. Forrester's analysis was modeled on a hypothetical business (composite organization) aggregated from interviews with several TigerGraph customers. Forrester found that TigerGraph provided a 600% ROI and $20.81M in Net...

Gain More Competitive Advantages With New Features In TigerGraph Cloud

TigerGraph Cloud, the industry’s first and only distributed native graph database-as-a-service, helps organizations harness the power of the graph. Now it's easier than ever to answer critical business questions, in the most secure and collaborative way possible, with new functionality that offers a streamlined approach to deploying and...

Using Graph-based Features To Get a Quantum Leap in Fraud Detection

Despite spending $1 billion on fraud detection software each year, fraudulent activity still costs banks over $50 billion annually in a rising trend that doesn't appear likely to change!

Sophisticated financial criminals are constantly changing their tactics. AI-based detection systems, dependent on large training sets of historical data, may be...

Million Dollar Challenge: 1st Place Partner Employee Entry - Anti-Mafia Analytics Platform

Organized crime negatively impacts society from issues such as drug trafficking to corruption to murder. Tackling these issues relies on understanding the complex interconnected web of crime incidents, criminals, and financial activity. Our project seeks to provide an analytics platform that can detect "moles" within the police force and spot...

No Code Fraud Detection Solution with TigerGraph

Companies lose millions in minutes with fraud. An hour of fraud can drastically impact your quarterly earnings, not to mention how it can severely impact your reputation and customer trust. TigerGraph’s Visual Query Builder empowers you to start in minutes without writing a single line of code.

In this webinar, we will walk you through how to...

TigerGraph Visual Query Builder Demo: Find Campaigns Contact ParticipatedIn

TigerGraph Visual Query Builder Demo: Find Campaigns Contact ParticipatedIn

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Customer Journey

TigerGraph Visual Query Builder Demo: Customer Journey

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Campaigns that Drive the Most Opportunities

TigerGraph Visual Query Builder Demo: Campaigns that Drive the Most Opportunities

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at...

TigerGraph Visual Query Builder Demo: Find Referred Community Members

TigerGraph Visual Query Builder Demo: Find Referred Community Members

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Find Prescribers

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Find Patients

TigerGraph Visual Query Builder Demo: Find Patients

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Common Patients

TigerGraph Visual Query Builder Demo: Common Patients

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Friends of Friends

TigerGraph Visual Query Builder Demo: Friends of Friends

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Longest Calls

TigerGraph Visual Query Builder Demo: Longest Calls

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Num of Calls

TigerGraph Visual Query Builder Demo: Num of Calls

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Phone Call Loop

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Second Connection

TigerGraph Visual Query Builder Demo: Second Connection

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Find People Without Degrees Who Work in Successful Company

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Find all Working Investors

TigerGraph Visual Query Builder Demo: Find all Working Investors

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Find Products of Top Companies Before IPO

TigerGraph Visual Query Builder Demo: Find Products of Top Companies Before IPO

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Triangle Relationship

TigerGraph Visual Query Builder Demo: Triangle Relationship

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Drugs wIth Most Reactions

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Drugs with Most Reported Deaths

TigerGraph Visual Query Builder Demo: Drugs with Most Reported Deaths

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Number of Reported Outcomes of A Drug

TigerGraph Visual Query Builder Demo: Number of Reported Outcomes of A Drug

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Find Demographics

TigerGraph Visual Query Builder Demo: Find Demographics

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Find CEO of Company with Most Bids

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Find Companies with Minimum Bid

TigerGraph Visual Query Builder Demo: Find Companies with Minimum Bid

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Investors in a Company

TigerGraph Visual Query Builder Demo: Investors in a Company

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: People with Key PositionIn at Least Two Companies

TigerGraph Visual Query Builder Demo: People with Key PositionIn at Least Two Companies

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at...

TigerGraph Visual Query Builder Demo: Warning Impact

TigerGraph Visual Query Builder Demo: Warning Impact

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Storage Impact

TigerGraph Visual Query Builder Demo: Storage Impact

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: App Impact

TigerGraph Visual Query Builder Demo: App Impact

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: App Call Loop

TigerGraph Visual Query Builder Demo: App Call Loop

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Find Contacts and Accounts of Unclosed Opportunities

TigerGraph Visual Query Builder Demo: Find Contacts and Accounts of Unclosed Opportunities

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at...

TigerGraph Visual Query Builder Demo: Circle Detection

TigerGraph Visual Query Builder Demo: Circle Detection

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Same Receiver Sender

TigerGraph Visual Query Builder Demo: Same Receiver Sender

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Invited User Behavior

TigerGraph Visual Query Builder Demo: Invited User Behavior

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Most Hotels Stayed In

TigerGraph Visual Query Builder Demo: Most Hotels Stayed In

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Transferred Amount

TigerGraph Visual Query Builder Demo: Transferred Amount

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Rank Product

TigerGraph Visual Query Builder Demo: Rank Product

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Movies Rated By Person

TigerGraph Visual Query Builder Demo: Movies Rated By Person

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Check Stocking

TigerGraph Visual Query Builder Demo: Check Stocking

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Site Impact Analysis

TigerGraph Visual Query Builder Demo: Site Impact Analysis

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Recommended Movies

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Most Frequently Used Raw Materials

TigerGraph Visual Query Builder Demo: Most Frequently Used Raw Materials

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: People Rated Same Movies

TigerGraph Visual Query Builder Demo: People Rated Same Movies

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

TigerGraph Visual Query Builder Demo: Addresses with Most Case Reports

TigerGraph Visual Query Builder Demo: Addresses with Most Case Reports

See how the world’s fastest and most scalable graph platform supports applications such as fraud detection, customer360, IoT, AI and machine learning to make sense of ever-changing big data. You can try TigerGraph for free at https://www.tigergraph.com/get-tigergraph/

REAL-TIME THREAT DETECTION AND INCIDENT RESPONSE WITH GRAPH ANALYTICS AND MACHINE LEARNING

2021 has given rise to sophisticated ransomware-style attacks and increased cyber threats. Organizations are fighting the onslaught of threats from inside, from known threat actors, nation-states, etc.

This virtual round table will focus on how machine learning and graph analytics work together to increase threat detection accuracy, decrease...

Transform Finance AML & KYC Summit

Fighting Money Laundering with Machine Learning and Graph Database presented by Martin Darling, VP EMEA, TigerGraph

Who's Faster? TigerGraph versus Old Analytics. Featuring Fly Entertainment Irene Ang

Get started FREE with TigerGraph here https://www.tigergraph.com/cloud/

HARSH REALITY UNFOLDS! What happens when your Graph Database isn't fast enough and cannot scale? Don't get caught with Old Analytics. Explore Tigergraph, a new kind of graph database. It takes only a few minutes! Contact singapore@tigergraph.com for a meeting or call.

LEAP...

FACE OFF! TigerGraph versus Old Analytics. Featuring FLY Entertainment Irene Ang

Get started FREE with TigerGraph here https://www.tigergraph.com/cloud/

HARSH REALITY UNFOLDS! What happens when your Graph Database cannot scale? Don't get caught with Old Analytics. Explore Tigergraph, a new kind of graph database. It takes only a few minutes! Contact singapore@tigergraph.com for a meeting or call.

LEAP FORWARD WITH...

Graph Gurus 53: Visual Insights with Graph Analytics - Tableau and TigerGraph

Business intelligence (BI) tools like Tableau enable anyone to rapidly and visually see and dive into how their enterprises are performing. Visual, interactive dashboards and reports pull and join data from tabular sources.

Graph databases and graph analytics, which represent data as interconnected objects rather than as tables, are providing...

Ai, Data Analytics& Insights Summit | North Europe

Presenter: Richard Henderson, TigerGraph EMEA Technical Director

Richard has been an independent data system designer for over thirty years, consulting to most major industries including FIS, banking, retail and manufacturing.

For the last ten years, he has concentrated on bringing the most advanced data technologies to market, with graph...

PartnerGraph Webinar - Accenture - Combating Financial Crime with Graph Analytics

Combating fraud and meeting regulatory requirements for AML demand smarter, faster, and more dynamic tools and solutions. Legacy rules-based systems have limited the efficacy of anti-money laundering detection and investigation—hidden financial crime risks were often left undetected, and investigations became overly complicated, time-consuming,...

Graph Gurus 52: Expand the Data Analytics Capabilities of Snowflake with TigerGraph

Snowflake is a leading cloud-native data warehousing solution. With its fully automated technology, Snowflake users are able to focus on getting the most impactful data insights to power business decisions. TigerGraph has been powering advanced analytics on connected data with its industry-leading Graph analytics platform. We are addressing the...

TigerGraph Snowflake Connector

TigerGraph and Snowflake are a powerful combination as illustrated by the two of Gartner’s Top Ten Trends in Data and Analytics from recent years (Cloud-based Data Warehouse and Graph Database Analytics). TigerGraph-Snowflake connector streamlines and accelerates data transfer from a Snowflake data warehouse to TigerGraph.

Download the connector...

Graph Gurus 51: Fighting Financial Crimes With Graph Analytics: A Deep Dive

A surge in financial crime has increased the focus and scrutiny on the automated identification of fraud patterns and real-time alert identification. Join us as we dive deep into maximizing machine learning processes by incorporating graph topology and algorithms. This webinar will include how to utilize the industry-standard FIBO ontology data...

TigerStream: TigerGraph Web App made with Streamlit

by Kaushal Chapaneri

Winner: 2nd Place

Graph database transforms a complex web of dynamic data into meaningful relationships to help deliver real-time insight and action. This hackathon inspired me to explore TigerGraph and develop interesting application using it. Streamlit is such a great tool that it gives confidence to non front end...

COVID-19 Exploration

by José Manuel Nápoles Duarte

Winner: Best Streamlit App

I have been somewhat related to the Covid 19 fight in the city of Chihuahua in México as a volunteer for the Health Services Department of Chihuahua regarding the geospatial distribution of Covid-19. This has made me think about how it could be possible to gain insight of the spread of...

Easy Analysis Video

by Abhay R Patel

Winner: Best Design UX/UI App

A Streamlit app that uses TigerGraph Cloud, data, queries and other custom data to analyse COVID-19 data and gain insights from the data.

TigerGraph Visual Query Tool

by Jesse Lutan

Winner: Third Prize

This is my first Streamlit + TigerGraph project. It allows the user to connect to a TigerGraph database, run an installed query or write a custom query, and view the output in their format of choice.

Fighting Money Laundering with Graph Analytics and Machine Learning

Presenter: Mario Werner, Regional Sales Manager DACH, TigerGraph Event: Big Data & AI in Finance, Banking & Insurance, Virtual Event Date: 6th of May 2021 Organizer: Big Data & AI World

What is TigerGraph?

TigerGraph is a platform for advanced analytics and machine learning on connected data. Based on the industry’s first and only distributed native graph database, TigerGraph’s proven technology supports advanced analytics and machine learning applications such as fraud detection, anti-money laundering (AML), entity resolution, customer 360,...

Graph + AI Summit Spring 2021 Speaker: Danny Clark, NewDay

We are pleased to announce Danny Clark, Head of Fraud Strategy at NewDay, as a keynote speaker for Graph + AI Summit 2021. NewDay uses TigerGraph Cloud to integrate data from multiple silos and utilizes advanced analytics and machine learning to find connections among their accounts known to be fraudulent or suspected of being at risk. NewDay’s...

Transform Finance: AML & KYC Banking Summit

Fighting Money Laundering with Machine Learning and Graph Database

Gordon Malcolm - Director of Financial Services, EMEA, TigerGraph

Graph App Kit: Graphistry + TigerGraph + Streamlit

Learn more here: https://tigergraph-web-app-hack.devpost.com/

February 2021 Graph Gurus Workshop: Accelerating Machine Learning with Graph

]Today's analytical graph databases are taking organizations to another level by connecting their data, better-representing knowledge, and obtaining answers to deeper questions in real-time. These benefits extend to the world of machine learning and AI.

Join us for a hands-on workshop, where you'll get the chance to perform several different...

Expero and TigerGraph Financial Crimes Avoidance Toolkit

Detect and combat fraudsters, money launderers and other financial criminals faster and more accurately​

Transform Finance: Double the Performance of Your Fraud Detection System

Financial transaction fraud costs hundreds of billions in losses worldwide and affects all industries as online sales became the dominant channel during the COVID-19 pandemic. Current fraud detection solutions are struggling to keep up, especially in detecting online fraud.

Join us to learn how seven out of the top ten global banks use...

Webinar: Combat Money Laundering With Graph Analytics, ML, And Financial Crimes Toolkit

Expero x TigerGraph Webinar

The U.S. Government has implemented regulations requiring financial institutions to collect and report sender and receiver details for a broad range of transactions. Legacy rules-based systems have limited the efficacy of anti-money laundering (AML) detection, investigation, and reporting. As a result,  the financial...

Transforming Financial Services with Graph + AI presented by Gordon Malcolm of TigerGraph

This presentation was recorded at the Transform Finance Big Tech Event in February 2021.

Graph databases are changing the landscape for financial institutions and FS organisations worldwide are embracing graph analytics and machine learning as a way to increase profits, improve customer satisfaction, and find and stop fraud and financial...

How Intuit, JLR, Xandr, and UnitedHealth Group Are Driving Business Outcomes with Graph + AI

TigerGraph Keynote at Apex Assembly National CDO Summit

COVID-19 pandemic has accelerated the pace of digital transformation across all industries. Organizations are looking for ways to accelerate their analytics, AI and machine learning projects to increase revenue, manage risks and improve customer experience. Join us to learn about the three...

About-Fraud - Connecting the Dots: Managing Fraud & AML in 2021

Fraud & AML challenges were already growing at a high rate, and 2020 didn't do us any favors. As you move into 2021, it is imperative you understand how to keep pace with complex financial crime attacks.

This webinar explains how to extract critical insights from your data through the power of Graph Analytics. It will map out the key challenges...

Data Science Central - Knowledge Graph and Machine Learning: 3 Key Business Needs, One Platform

The COVID-19 pandemic has accelerated the pace of digital transformation across all industries. Organizations are looking for ways to accelerate their analytics, AI and machine learning projects to increase revenue, manage risks and improve customer experience especially for online channels. Knowledge Graphs combined with machine learning are...

January 2021 Graph Gurus Workshop: Double the Performance of Your Fraud Detection System

Financial transaction fraud costs hundreds of billions in losses worldwide and affects all industries as online sales became the dominant channel with the COVID-19 pandemic. Current fraud detection solutions are struggling to keep up, especially in detecting online fraud.

Join us for a hands-on workshop, where we will show you how to design a...

Virtual AI Summit - How Intuit, JLR, Xandr and UnitedHealth Group Are Driving Business Outcomes

Virtual AI New York Summit - December 9, 2020 Gaurav Deshpande, VP of Marketing, TigerGraph

COVID-19 pandemic has accelerated the pace of digital transformation across all industries. Organizations are looking for ways to accelerate their analytics, AI and machine learning projects to increase revenue, manage risks and improve customer...

Data Science Salon - Double the Performance of Your Fraud Detection System

Data Science Salon Virtual Event: Applying AI & Machine Learning to Finance & Technology

Abhishek Mehta, Director of Field Engineering, TigerGraph Gaurav Deshpande, VP of Marketing, TigerGraph

Financial transaction fraud costs hundreds of billions in losses worldwide and affects all industries as online sales became the dominant channel during...

Graph Gurus 45: Smarter AI with Analytical Graph Databases - Best Practices and Case Studies

Today's analytical graph databases are taking organizations to another level by connecting all their data, representing knowledge better, and obtaining answers to deeper questions in real-time.

These benefits extend to the world of machine learning and AI. This talk will illustrate several ways in which graph databases and graph analytics can...

TigerGraph Fraud Detection and Product Demo

Get TigerGraph: https://www.tigergraph.com/get-tigergraph/

Graph Gurus Workshop: Double the Performance of Your Fraud Detection System with Graph and ML

Financial transaction fraud costs hundreds of billions in losses worldwide and affects all industries as online sales became the dominant channel with the COVID-19 pandemic. Current fraud detection solutions are struggling to keep up, especially in detecting online fraud.

Join us for a hands-on workshop, where we will show you how to design a...

Graph + AI 2020 Recap - Fraud Detection & Compliance with Graph Learning

This session covers how unification of disparate data through Graph and AI increases fraud detection and how Graph learning helps fraud experts beyond fraud detection and assists in investigation, SIU operations and compliance. We will also look at how Community Detection Algorithms help identify fraud syndicates and how Graph and AI combine...

Graph + AI 2020 Recap - Transforming Financial Services With Graph + AI

Financial services organizations are competing in a time of unprecedented change and must adapt or face consequences. The most innovative businesses are embracing graph analytics as a way to increase profits, improve customer satisfaction, and find and stop fraud and financial crimes. In this session, executives from Intuit and OpenCorporates will...

Graph + AI 2020 Recap - Correspondent Banking Networks: Theory and Experiment

We employ the mathematical programming approach in conjunction with the graph theory to study the structure of correspondent banking networks. Optimizing the network requires decisions to be made to onboard, terminate or restrict the bank relationships to optimize the size and overall risk of the network. This study provides a theoretical...

Webinar: The Power of Graph Analytics for Performing Entity Resolution

Using TigerGraph Cloud, we demonstrate the power of a graph database and analytics for performing entity resolution. In this webinar we:

⇨ Explain why current solutions present challenges, especially in a transactional environment

⇨ Share real-world use cases for entity resolution across media, internet, eCommerce, security and transportation...

Graph Gurus 34: How Graph Databases Are Changing The Fraud Detection & Prevention Landscape

In this webinar we will: ⇨ Examine how graph analytics can lower the total cost of fraud; ⇨ Describe how graph analytics can improve credit card fraud detection; ⇨ Explore the application of graph analytics to an anti-money laundering use case.

Webinar: Closing The Analytics Loop - How Graph Databases Complement Your Data Warehouse

By watching this webinar you hear answers to questions like these:

⇨Which customers are most likely to defect based on the journey of those who have churned? Which customers are ready to buy more?

⇨Why do certain combinations of drugs aid or abet the treatment?

⇨How can we identify and stop fraud in real-time by matching behavior with known...

TigerGraph for Fraud Detection

Download the solution brief: https://info.tigergraph.com/financial-services-solution-brief

Learn how TigerGraph's graph analytics platform can uncover connections among people, devices, credit cards and bank accounts with deep-link analysis to indicate high fraud risk, and can be used by merchants to block fraudulent payments transactions in...

TigerGraph: Improve the world with deeper insights

TigerGraph is helping our customers improve the world with deeper insights:

➡ 4 out of the world’s top 5 banks use TigerGraph to stop fraudsters in real-time ➡ The healthcare industry is using TigerGraph to deliver care path recommendations for 50 million patients ➡ Companies are using real-time analytics powered by TigerGraph to optimize...

Graph Gurus 23: Best Practices To Model Your Data Using A Graph Database

This webinar shares our modeling experience when solving real-world customer challenges with a graph database. We will cover a rich variety of best practices and show you:

-What can be vertices and edges -How to choose an edge type (undirected, directed, reversed) -How to decide between attributes or vertices -How to model temporal data -How to...

Webinar: Improve Supply Chain Performance using a Native Parallel Graph

TigerGraph and Expero teach you to:

-Build a unique subgraph for each individual product -Shape demand in response to supplier part-volume commitments -Streamline the response to warranty claims -Optimize planning and forecasting

Graph Gurus Episode 16: Hyper-Personalized Recommendation Engine Powered by a Native Parallel Graph

In this Graph Gurus episode, we will use the TigerGraph Developer Edition to build a hyper-personalized recommendation engine to create dynamic offers in real-time that result in higher click-through and eCommerce order value. In this episode, we will:

  • Explain the new approach for building recommendation engines and review multiple use cases...

Ely Turkenitz Santa Clara County TigerGraph Testimonial Part 2

When Santa Clara County needed to create a customer 360 across multiple claim systems for half a million welfare beneficiaries, they implemented TigerGraph, the only scalable graph database for the enterprise. Find out why Ely Turkenitz, the IS manager for Santa Clara County calls TigerGraph's GUI, GraphStudio "beautiful" and how it is helping the...

Ely Turkenitz Santa Clara County TigerGraph Testimonial Part 1

When Santa Clara County needed to create a customer 360 across multiple claim systems for half a million welfare beneficiaries, they implemented TigerGraph, the only scalable graph database for the enterprise. Find out why Ely Turkenitz, the IS manager for Santa Clara County calls TigerGraph's GUI, GraphStudio "beautiful" and how it is helping the...

How Graphs Continue to Revolutionize the Prevention of Financial Crime and Fraud in Real Time

TigerGraph team joins George Anadiotis, of Connected Data London, and Rebecca Lee, Chief Data Officer for OpenCorporates, to discuss graph database and how they are revolutionizing the prevention of financial crime and fraud. Giving focus to how OpenCorporates is using TigerGraph to stay a step ahead in the race against financial crime in...

Graph Gurus Episode 13: Visualizing Bitcoin Blockchain With TigerGraph

In this episode, we will:

-Present how we designed the graph schema, parsed and imported the dataset, and explored the bitcoin dataset through GraphStudio and GSQL queries

-Demo the imported bitcoin dataset and explore various interesting historical transactions and addresses through GraphStudio and GSQL queries.

Graph Gurus Episode 8: Location, Location, Location

Graph Gurus Episode 8: Location, Location, Location: Geospatial Analysis with a Native Parallel Graph Database

This episode explores one of most fundamental aspects of data - location. It drives multiple use cases powered by Graph Analytics such as real-time recommendations or offers based on the customer’s real-time location, and fraud...

Graph Gurus Episode 7: Connecting The Dots In Real-Time

In this Graph Gurus episode, we use the TigerGraph Developer Edition to build a link analysis solution using the first algorithm, “Shortest Path” from the newly released TigerGraph Algorithm library. In this episode, we:

-Explain graph analytics patterns used in link analysis for a variety of use cases. These range from detecting social benefits...

Graph Gurus Episode 6: Birds Of A Feather Community Detection with a Native Parallel Graph Database

In this Graph Gurus episode, we use the TigerGraph Developer Edition to build a solution using the algorithm, “Community Detection” from the newly released TigerGraph Algorithm library. In this episode, we:

-Explain the “Community Detection” graph analytics algorithm and review multiple use cases where it can be applied for sectors including:...

Graph Gurus 4: Detecting Fraud and Money Laundering in Real-Time with Graph Analytics Part 2

Detecting Fraud and Anti-money Laundering in Real-Time with Graph Analytics

Graph Gurus 3: Detecting Fraud and Money Laundering in Real-Time with Graph Analytics Part 1

In our third episode of TigerGraph's Graph Gurus webinar series, we cover a solution in production at China Mobile that detects and prevents phone based scams.

Learn how China Mobile is:

-Using graph analytics to find phone scam artists among 460 million subscribers in real time based on phone calling patterns.

-Feeding training data generated...

Detecting Fraud & Anti-Money Laundering (AML) Violations In Real-Time

Fraudsters and money launderers are more adept than ever at escaping the detection of traditional fraud and AML solutions. Over the past 12 months, 63% of businesses have experienced the same or more fraud losses compared to the previous period (2018 Global Fraud and Identity Report, Experian). Ecommerce businesses are incurring high losses with...

TigerGraph's Anti Fraud Demo

Watch TigerGraph's Anti Fraud demo. TigerGraph is the world’s first Real-Time Graph Analytics Platform powered by Native Parallel Graph (NPG) technology. TigerGraph fulfills the true promise and benefits of the graph platform by supporting real-time deep link analytics for enterprises with complex and colossal amounts of data. Try it now...

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