Make AML Compliance Easier and Smarter with TigerGraph

Graph is a new way of storing and analyzing data and is especially advantageous for exploring and developing an understanding of any relationships, networks and patterns that may exist in the data set. Within AML compliance, graph can be applied in a wide range of areas, including:
  • Enhancing secondary screening of AML alerts to reduce false positive rate.
  • Assisting with AML case investigation to improve SAR quality.
  • Providing additional insights for customer due diligence (“CDD”) and know-your-customer (“KYC”) analysis.

TigerGraph differentiates itself from other graph solutions with its ability to scale for massive transaction volume (billions per day) and to perform the deepest analytics.

Download the Executive Brief

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About TigerGraph

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. TigerGraph’s proven technology is used by customers including Alipay, VISA, SoftBank, State Grid Corporation of China, Wish and Elementum.


3 Twin Dolphin Drive, Suite 160
Redwood City, CA 94065 

“TigerGraph's speed, scalability and graph model have enabled many applications for us that we previously thought were overly challenging."

Jack Xie

Head of Data at