TigerGraph UI Toolkits Financial Crimes
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The document discusses TigerGraph's toolkits designed for advanced analytics in financial crimes, highlighting its capabilities in visualizations, machine learning, and data integration. With a focus on improving efficiency and outcomes, the toolsets cater to various sectors including financial services, healthcare, and government. Key features include customizable workflows, no-code investigations, and a comprehensive data platform for real-time analytics and decision making.
TigerGraph UI Toolkits Financial Crimes
- 1. TigerGraph UI Toolkits Financial Crimes 1 Scott Heath, Expero Michael Shaler, TigerGraph
- 2. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Today’s speakers Michel Shaler VP BUSINESS DEVELOPMENT michael.shaler@tigergraph.com Scott Heath HEAD OF GRAPH & ANALYTICS PRACTICE scott.heath@experoinc.com
- 3. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Topics TigerGraph Toolkits Why Do I need One? What Are They? OVERVIEW OF TOOLKITS WHAT IS IN THE BOX Q&A (5 Min) ART OF THE POSSIBLE - INCREASED VISIBILITY, & OPTIMIZATION Demos ER/MD & C360 Applications and Use Cases OVERVIEW - ECOSYSTEM Illustrations of how the Overall Ecosystem & Architecture Overview of Elements 3
- 4. © 2020. ALL RIGHTS RESERVED. | TIGERGRAPH.COM | CONFIDENTIAL INFORMATION | 4 “Graph analysis is possibly the single most effective competitive differentiator for organizations pursuing data-driven operations and decisions after the design of data capture.”
- 5. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Who is TigerGraph? We provide advanced analytics on connected data ○ The only scalable graph database for the enterprise ○ Foundational for AI and ML solutions ○ Designed for efficient concurrent OLTP and OLAP workloads ○ SQL-like query language (GSQL) accelerates time to solution ○ All the clouds: Google GCP, Microsoft Azure, Our customers include: ○ The largest companies in financial, healthcare, telecoms, media, utilities and innovative startups in cybersecurity, ecommerce and finserv Founded in 2012, HQ in Redwood City, California 5
- 6. ECOSYSTEM Full Stack Systems w/Graph
- 7. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | TigerGraph Development Toolkits Supply Chain Customer 360Financial Crimes Rapidly Configure and Deploy Modern UI Applications With TigerGraph Development Toolkits Powered by
- 8. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Topics TigerGraph Toolkits Why Do I need One? What Are They? OVERVIEW OF TOOLKITS WHAT IS IN THE BOX Q&A (5 Min) ART OF THE POSSIBLE - INCREASED VISIBILITY, & OPTIMIZATION Demos ER/MD & C360 Applications and Use Cases OVERVIEW - ECOSYSTEM Illustrations of how the Overall Ecosystem & Architecture Overview of Elements 8
- 9. ● Advanced Visualization ● Dependency | Network Pathing | Routing | Complex Visualization ● Clustering & Community Detection ● Geospatial ‘Network Mapping’ ● Real Time Data - IoT Systems ● Team based Workbench & Investigation ● Patterns - Recommendations ● What If - Planning & Visibility ● Predictive & Analytics ● Scoring and Risk ● Audit & Compliance - Historical ● Targeting Similarities ● Decision Tree Analytics ● Internal Fraud - Entitlements ● AML & Fraud Rings ● Credit Card & Transaction Fraud ● ID falsification & theft ● Cyber - Malware ● Surveillance - IoT & Asset Fraud ● Audit & Compliance ● Claims, Dispute & Misappropriation ● Law Enforcement - Prosecution BUSINESS CASES INVESTIGATION - VISUALIZATION ML & ANALYTICS Use Cases Use Cases Drive Outcomes Financial Services Healthcare & Insurance Retail Gov’t
- 10. TIGERGRAPHTOOLKIT LINE OF BUSINESS CUSTOMER FACING TEAM INVESTIGATION ANALYTICS IT | PLATFORM Graph & Management - Data Models - Graph Ops & Attributes Investigation Teams - Workbench - Investigations & Teams - Findings & Connectivity - Exploration C360 Interaction and Communication - Visual & Non Visual - Alerts & Updates Dashboards & Reports - Macro Trends - Drill In Elements EXECUTIVES Visualization - Functionality by User Relationship Diagrams - ML & Algorithms - Complex analytics and ‘scenarios’ TGSTUDIO Product Specific Dashboards & Reports - Credit Card - AML - Cyber - Banking Fraud - Audit & Compliance - Sanctions & Prosecution
- 11. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | 11 Simple UI For Explainabl e ML/AI GRAPH Clustering Betweenness Similarity Degree Page Rank Recommend Shortest Path Connected Centrality Detection MACHINE LEARNING Graph Convolutional Networks (GCN) Temporal Pattern Detect Louvain Dependency Networks (RPN) Markov Networks (RDN) Probabilistic Models (PRM)
- 12. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | 12 Customized Workflow User Workbench VALUE PROP User Specific UI & Workflow ROI ● Increase Accuracy & outcomes ● Better returns/otherwise missed opportunities ● Deep link patterns for regulatory audits ● Cost of manually tracking and complexity ML + GRAPH MODEL Temporal deep learning & Connections ● Deep Links, No-Code Investigation ● Pattern & Community Algorithms ● Deep learning/Model interpretability ML + Graph Data Science Outcome
- 13. Transaction | Credit Card | Retail
- 14. Investigation Workbench | Deep Link ML & Graph Analysis
- 15. Internal Fraud & Analytics Platform
- 16. AML | External Fraud & Intervention
- 17. Criminal & Prosecution | Case Management
- 18. Demo Key Vignette of Toolkits ● Executive Dashboards & LOB Views ● User Views ● Visualize ML & Graph Algorithms
- 19. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Topics TigerGraph Toolkits Why Do I need One? What Are They? OVERVIEW OF TOOLKITS WHAT IS IN THE BOX Q&A (5 Min) ART OF THE POSSIBLE - INCREASED VISIBILITY, & OPTIMIZATION Demos ER/MD & C360 Applications and Use Cases OVERVIEW - ECOSYSTEM Illustrations of how the Overall Ecosystem & Architecture Overview of Elements 19
- 20. ECOSYSTEM Full Stack Systems w/Graph
- 21. PRESENTATION LOGIC DATA TIGERGRAPH TOOLKIT Resolve and persist entities within and across datasets - Use ML or Custom Algorithms A comprehensive data storage, search, and analytics platform - massively scalable Extract & transform or Create ‘Map’ of data - Data Mapped Set of methods, tools, and protocols to build software applications Visualization tool enabling mission users to perform self-service data analysis Structured and unstructured data (e.g. social media, raid data) SQL, Triple Store, Hadoop, etc Source Data Data Mapping - Source Map Entity Resolution (ER) Entitlement Data, Search & Analytics Platform Application Programming Interfaces (API) User Interface (UI) PERSON Name / DOB / Products PERSON Name / DOB / Address COMPANY Shipper / Phone Number COMPANY Shipper / Address Source Data Schema Denormalized & Standardized Data MAP TO SOURCE MACHINE LEARNING REST | API MACHINE LEARNING OPEN SOURCE & CUSTOM >>>>>>>> >>>>>>>> >>>>>>>> >>>>>>>> COMPANY PERSON SOCIAL NETWORK SHIPPING ENTITIES RECOMMENDATIONS PERSON CUSTOMER 360 SUPPLY CHAIN APIs Logical Flow
- 22. API - REST/GraphQL API - Direct/REST direct: GRAPH DB Tigergraph Example : Generic Logical Connections Customer Data application: SAR’/s ● REST API ● Customer Data - API, Stream, etc Data access is done through mixture of middleware services or direct javascript calls from browser depending on complexity of queries and networking constraints Service calls may be chained together if one call requires results from prior call. Caching at middleware and browser level MicroService / Data Access ● REACT - Language ● Graph Widgets ● UI Widgets ● Interaction and Connections between them REACT Code Database Actimize /CyberSource Fraud Information API - REST Static Web Server ● 1 Core ● 256 MB Ram ● 10GB storage DB Server : DB Servers (6 Boxes) ● 4 Cores ● 256+ MB Ram ● 500GB storage REST API Servers (can potentially serve static assets also) (1 load balancer + at least 2 servers, scale horizontally as needed to support more users) = 3 Boxes ● 2-8 Cores ● 1-4 GB Ram ● 20GB storage 10 GB Storage 20 GB Storage 3 TB Storage
- 23. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Topics TigerGraph Toolkits Why Do I need One? What Are They? OVERVIEW OF TOOLKITS WHAT IS IN THE BOX Q&A (5 Min) ART OF THE POSSIBLE - INCREASED VISIBILITY, & OPTIMIZATION Demos ER/MD & C360 Applications and Use Cases OVERVIEW - ECOSYSTEM Illustrations of how the Overall Ecosystem & Architecture Overview of Elements 23
- 24. Financial Crimes
- 25. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | 25 Webinars - Demos - Blogs Webinars - Fin Services & Fraud & AML - Healthcare & Opioid Prevention - C360 & ER - Complex Manufacturing Demos - Financial Crimes Toolkit - Supply Chain - C360 - Network Analysis Blogs - Deep Embedding with Graph - Reinforcement Learning with Graph - Customer Satisfaction with GraphML https://www.experoinc.com/partner-resources/tigergraph
- 26. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Today’s speakers Michel Shaler VP BUSINESS DEVELOPMENT michael.shaler@tigergraph.com Scott Heath HEAD OF GRAPH & ANALYTICS PRACTICE scott.heath@experoinc.com
- 27. Fraud Workbench Elements ● Visualizations ○ REACT based UI screens & elements ○ Backend : SQL, NoSQL & TigerGraph DB ○ Graph specific visualizations ● Pre-Built AML & Investigation UI’s ○ Dashboards - iFrames | Widget Library ○ Line of Business Specific Screens ■ Investigation Workbench ■ No Code - Relationship Explorer ■ Case Management & Investigation Teams ■ Analyst Investigation ● Configurable ML, Graph & Analytics ○ ML, Graph & Custom Rules Engine - Scoring/Re-score ○ Fraud Libraries | Algorithms : Louvain, Cosine, etc ○ AML, Credit Card, etc use case specific Data Models
- 28. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Enterprise - What’s in Box ● Fraud Toolkit Software = 12 mth per business unit ○ 12 Months License / Business Unit ○ Code : REACT code for UI & workbench ○ UI Screens and widgets ■ Customer Configured UI Workbench : ● Dashboard ● Investigation view ● Node Explorer ● Timeline View ■ REST endpoints to TGraph for above UI elements ○ Data Model : Use Case focused - Fraud, Supply Chain, C360 ○ Enterprise Kafka - Confluent Adapter & connection ○ Financial Crimes - Algorithms, and ML extensions 28
- 29. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Professional - What’s in Box ● Fraud Toolkit Software = 12 mth per business unit ○ 12 Months License / Business Unit ○ Code : REACT code for UI & workbench ○ UI Screens and widgets ● Dashboards ● UI Widgets - Tab folders, grids, search, etc ● Node Explorer ● Timeline Viewer ■ Sample : REST endpoints to TGraph for above UI elements 29
- 30. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Pro TGraph Enterprise TGraph Source Code Network Diagram Filters Node Combining Layout Mgt Time Sliders Map - Geo Bi-Temporal Time Series - Bitemporal TigerGraph Toolkit 30
- 31. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Pro TGraph Enterprise TGraph Key Visualizations Sankey Charts Subway Chart Spider Risk View User Screens - Pre Built Exec Dashboards Upgradable Planner, Investigator Workbench Upgradable Analyst Workbench Upgradable ML & Investigation - Scratchpad Upgradable TigerGraph Toolkit 31
- 32. | GRAPHAIWORLD.COM | #GRAPHAIWORLD | Pro TGraph Enterprise TGraph Other Advanced UI Elements Layered Grids & Search Upgradable Advanced Co-visualization Upgradable Layered - Tab Folders Upgradable KPI - Flyouts Upgradable Dashboard Builder Widget Plug In Upgradable Configuration of Widgets Upgradable TigerGraph Elements Use Case : Data Models Upgradable Algo’s - GSQL Links TigerGraph Toolkit 32