--- title: The Identity Layer for AI image: https://info.tigergraph.com/hubfs/Webinar_TigerGraph%204.3_%20Built%20for%20Enterprise%20Security%2c%20Integration%2c%20and%20Scale.jpg --- ![logoblack](https://info.tigergraph.com/hubfs/logoblack.svg) - [Product](https://www.tigergraph.com/product/) - [Solutions](https://www.tigergraph.com/solutions/) - [Developers & Data Scientists](https://www.tigergraph.com/developers/) - [Resources](https://www.tigergraph.com/resources/) - [Services & Support](https://www.tigergraph.com/support/) - [Company](https://www.tigergraph.com/company/) [Contact Us](https://www.tigergraph.com/contact/) - [Product](https://www.tigergraph.com/product/) - [Solutions](https://www.tigergraph.com/solutions/) - [Developers & Data Scientists](https://www.tigergraph.com/developers/) - [Resources](https://www.tigergraph.com/resources/) - [Services & Support](https://www.tigergraph.com/support/) - [Company](https://www.tigergraph.com/company/) [Contact Us](https://www.tigergraph.com/contact/) ![](https://info.tigergraph.com/hubfs/Landing%20Page_The%20Identity%20Layer%20for%20AI%20%E2%80%94%20Transforming%20AML%20%26%20KYC%20with%20Graph-Powered%20Entity%20Resolution.png) # The Identity Layer for AI: Transforming AML & KYC with Graph-Powered Entity Resolution [View Key Stats](https://info.tigergraph.com/the-identity-layer-for-ai#results-section) ### Register for our Webinar ![Clients\_Logo-Nov-21-2025-08-20-07-5352-PM](https://info.tigergraph.com/hubfs/Clients_Logo-Nov-21-2025-08-20-07-5352-PM.svg) ![Clients\_Logo-14](https://info.tigergraph.com/hubfs/Clients_Logo-14.svg) ![Clients\_Logo-13](https://info.tigergraph.com/hubfs/Clients_Logo-13.svg) ![Clients\_Logo-12](https://info.tigergraph.com/hubfs/Clients_Logo-12.svg) ![Clients\_Logo-11](https://info.tigergraph.com/hubfs/Clients_Logo-11.svg) ![Clients\_Logo-10](https://info.tigergraph.com/hubfs/Clients_Logo-10.svg) ![Clients\_Logo-9](https://info.tigergraph.com/hubfs/Clients_Logo-9.svg) ![Clients\_Logo-8](https://info.tigergraph.com/hubfs/Clients_Logo-8.svg) ![Clients\_Logo-7](https://info.tigergraph.com/hubfs/Clients_Logo-7.svg) ![Clients\_Logo-6](https://info.tigergraph.com/hubfs/Clients_Logo-6.svg) ![Clients\_Logo-5](https://info.tigergraph.com/hubfs/Clients_Logo-5.svg) ![Clients\_Logo-4](https://info.tigergraph.com/hubfs/Clients_Logo-4.svg) ![Clients\_Logo-3](https://info.tigergraph.com/hubfs/Clients_Logo-3.svg) ![Clients\_Logo-2](https://info.tigergraph.com/hubfs/Clients_Logo-2.svg) ![Clients\_Logo-1](https://info.tigergraph.com/hubfs/Clients_Logo-1.svg) ## **Proven Results** from Industry Leaders Real impact data from banks leveraging graph algorithms ### $100M+ Annual fraud savings across top global banks. ### 229% ROI Return on investment with \<6-month payback. ### 40% Faster AML case resolution with 30% earlier intervention. ### $50M+ Annual savings at Global Bank with 25% higher accuracy. ## What You'll **Discover Inside** Comprehensive insights backed by real-world case studies and proven methodologies ![8429366\_ecommerce\_shopping\_online\_attention\_magnifier\_icon 1](https://info.tigergraph.com/hubfs/8429366_ecommerce_shopping_online_attention_magnifier_icon%201.svg) ### Uncover Hidden Risks Discover why traditional systems miss connected risks and how graph algorithms reveal the complete picture of fraud patterns and vulnerabilities. ![8388125\_2business\_finance\_office\_organize\_structure\_icon 1](https://info.tigergraph.com/hubfs/8388125_2business_finance_office_organize_structure_icon%201.svg) ### Real-World Success Stories Learn how banks like JPMorgan Chase and Nubank use graph analytics to uncover fraud rings and drive measurable ROI. ![8463505\_human\_anatomy\_body\_brain\_organ\_icon 1](https://info.tigergraph.com/hubfs/8463505_human_anatomy_body_brain_organ_icon%201.svg) ### Six Core Algorithms Master the algorithms powering modern fraud detection, AML/KYC compliance, and customer intelligence systems. ![8441437\_essential ui\_app\_web\_protection\_shield\_icon 1](https://info.tigergraph.com/hubfs/8441437_essential%20ui_app_web_protection_shield_icon%201.svg) ### Enhanced AI Models Improve model recall, reduce false positives, and deliver regulator-ready explainability with graph-enhanced AI. ![8538419\_web development\_website\_web design\_programming\_file code\_icon 1](https://info.tigergraph.com/hubfs/8538419_web%20development_website_web%20design_programming_file%20code_icon%201.svg) ### Forrester-Validated ROI Access proven Total Economic Impact findings showing 229% ROI and payback in under six months. ![8388126\_business\_finance\_office\_networking\_team\_icon 1](https://info.tigergraph.com/hubfs/8388126_business_finance_office_networking_team_icon%201.svg) ### Enterprise Transformation Move from pilots to enterprise-scale across risk management, compliance, and customer intelligence. ![](https://info.tigergraph.com/hubfs/BG_About%20TigerGraph.jpg) ## **About** TigerGraph Trusted by top global banks, TigerGraph delivers real-time fraud detection at massive scale using advanced graph analytics. 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