TigerGraph Takes Center Stage At The ACAMS Sixth Annual Learning Event

Featuring Todd Blaschka, COO of TigerGraph, Neal Reiter, Director of the ICO and Virtual Currency Business Unit at IdentityMind, and Mayank Johri, VP Risk and Compliance Advanced Analytics at First Republic

The “Emerging Trends in Payment and Cryptocurrency” panel will cover the following questions:

• How can financial crimes professionals make their transaction monitoring more automated to proactively identify shell companies and spot suspicious linkages between entities before crimes occur?
• How can emerging technology be used to find alerts missed by traditional AML monitoring solutions (false negatives)?
• How can financial crimes professionals improve money laundering tracking in a hybrid currency economy (traditional and cryptocurrency)?

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Attendees will hear from industry experts on the power of graph analytics to unveil relevant information and previously unknown risk factors in their AML and Know Your Customer (KYC) processes. Panelists will also discuss how banks can identify high-risk individuals on an ongoing basis, using graph technology to help power periodic refreshes and watchlist updates.

TigerGraph offers the world’s fastest graph analytics platform that tackles the toughest data challenges in real time, no matter how large or complex the data set. TigerGraph stores all data sources in a single, unified multiple-graph store that can scale out and up to easily and efficiently explore, discover and predict relationships. Unlike traditional graph databases, TigerGraph can scale real-time multi-hop queries to trillions of relationships.

igerGraph is the world’s fastest graph analytics platform designed to unleash the power of interconnected data for deeper insights and better outcomes. TigerGraph fulfills the true promise and benefits of the graph platform by tackling the toughest data challenges in real time, no matter how large or complex the dataset. TigerGraph supports applications such as IoT, AI and machine learning to make sense of ever-changing big data. TigerGraph’s proven technology is used by customers including Uber, VISA, Alipay, Wish, China Mobile, State Grid Corporation of China, and Zillow.