Learn how leading banks cut false positives by 50%, accelerate SAR filings, and save $100M+ annually by embedding graph-powered intelligence into AML/KYC.
Inside you will discover:
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Why legacy tools fail in today’s real-time compliance environment
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How graph technology delivers regulator-ready audit trails and lineage
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Real-world AML outcomes from JP Morgan Chase and Nubank
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How graph uncovers hidden laundering rings missed by rules-based systems
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A roadmap to building a scalable, regulator-ready AML/KYC program
Key Stats:
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$400B+ projected global financial crime losses this decade
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60% average detection ceiling for legacy systems
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1B+ daily transactions resolved in <80ms at Tier-1 banks
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AML fines now reach into the billions annually
About TigerGraph
Trusted by top global banks, TigerGraph powers real-time AML and KYC compliance at scale using advanced graph analytics.