Join TigerGraph at ENGAGE 2024: Advancing Financial Crime Solutions

Join TigerGraph at ENGAGE 2024: Leading the Charge in Financial Crime Solutions on June 4-5, 2024

Join TigerGraph at ENGAGE 2024, an event for financial services professionals, hosted by NICE Actimize, a global leader in financial crime, risk, and compliance solutions. Dedicated tracks will focus on anti-money laundering, enterprise fraud prevention, trade surveillance and communication compliance, as well as case management.  At TigerGraph, we are proud to demonstrate how our advanced graph analytics can revolutionize financial crime detection.

TigerGraph Partnership with NICE Actimize

TigerGraph and NICE Actimize have maintained a global OEM partnership that  leverages TigerGraph’s advanced graph and AI technologies significantly enhancing NICE Actimizely’s capabilities to uncover complex and hidden relationships within data, improve accuracy, reduce false positives, and more effectively detect financial crimes.

If you are an OEM and are looking to innovate, increase efficiency, or solidify your market position, TigerGraph provides the tools and technology to transform your applications:

• Greater Solution Value: Utilize the inherent relationships within your data to unlock new value for users in innovative ways. By surfacing and employing these connections, your applications can deliver enhanced experiences and solutions.

• Increased Solution Stickiness: Make your applications indispensable and difficult to replace by integrating TigerGraph. This integration ensures that your solutions become more critical to business operations, enhancing user reliance and loyalty.

• Embeddable: TigerGraph’s graph database technology is designed for easy integration into your applications. It supports a broad array of programming languages and can be deployed in various environments, from multi-tenant SaaS and popular containers to on-premises setups.

• Efficiency and Performance: TigerGraph stands out by requiring less hardware than relational or other NoSQL databases for processing connected data, thanks to its exceptional efficiency. This advantage makes it not only cost-effective but also powerful in handling extensive data networks.

• Trusted by top enterprises globally, including six Tier 1 banks in the U.S. and Europe that have seen a 20% improvement in fraud detection.

• Scalability: With the capability to handle 30x more data than any other graph database, TigerGraph allows you to analyze complete datasets without compromising crucial connections. It is also 100-1000x faster than competitors, enabling deeper queries and reliable machine learning applications that deliver accurate results.

TigerGraph’s scalability, superior query performance, and advanced in-database graph algorithms continue to be integral to NICE Actimize’s offerings, including their Network Analytics solution, which will be highlighted at ENGAGE 2024.

Understanding the Role of Network Risk Analytics

The Network Risk Analytics solution is a sophisticated approach that uses graph analytics to unveil complex networks of customer relationships, enhancing the detection of suspicious activity through better visibility and connection analysis. This solution is indispensable for tackling financial crimes more effectively, especially in scenarios involving intricate entity relationships like mule rings or nested banking structures.

The combined capabilities of TigerGraph and NICE Actimizely’s enhance the detection and investigation of financial crimes through faster and more precise analytics. This integration not only improves the efficiency of existing systems, but also pioneers new methods for utilizing data to detect and investigate criminal activities. The collaboration brings forth cutting-edge solutions that help financial institutions detect suspicious activities swiftly, complete missing links in data, and unearth deep connections within extensive networks. Through these joint efforts, TigerGraph and NICE Actimize are setting unprecedented standards in the industry, making significant strides toward smarter and more effective financial crime management.

We are eager to demonstrate the strength of our partnership with NICE Actimize and the ground-breaking capabilities of our integrated solutions at ENGAGE 2024. For those interested in joining us, registration is still open here. 

Drop by our booth, or email us prior to the event to set up a time for a coffee and a conversation.