Case Study: Tier 1 Bank achieves real-time mule account detection with TigerGraph

Tier 1 Bank accelerates real-time mule account detection with TigerGraph

A tier 1 bank faced the challenge of tracing multi-hop fund movements and detecting coordinated mule account networks in real time. Its existing relational systems were ineffective at this, and building a solution from scratch would have required a significant multi-quarter engineering investment with considerable uncertainty. The bank turned to TigerGraph and its Mule Account Detection Solution Kit to accelerate its capabilities.

TigerGraph implemented a pre-built solution featuring a graph schema, algorithms, ML features, and investigative dashboards. This provided the bank with real-time multi-hop investigation capabilities that were not feasible with its previous tools, enabling it to trace fund movement and analyze shared IPs and devices. By using TigerGraph's solution, the bank accelerated its time-to-value and reduced engineering risk without the need for a lengthy development process.