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Savanna Fraud Investigator: An Agentic Fraud Investigation System on TigerGraph

Savanna Fraud Investigator: An Agentic Fraud Investigation System on TigerGraph

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4 min read
The fraud the score can't see: building an agentic investigator on TigerGraph

The fraud the score can't see: building an agentic investigator on TigerGraph

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6 min read
GraphSentinel: a fraud investigator that knows when to stop and ask

GraphSentinel: a fraud investigator that knows when to stop and ask

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6 min read
Kavach: building a fraud investigator that knows when a risk score is lying

Kavach: building a fraud investigator that knows when a risk score is lying

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6 min read
Credit Card Fraud Detection

Credit Card Fraud Detection

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4 min read
Inscribe says AI is under 5% of document fraud, AppZen 70.8%. Both are right.

Inscribe says AI is under 5% of document fraud, AppZen 70.8%. Both are right.

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3 min read
Vendor Bank Account Change Fraud: Detect the Forged Bank-Letter PDF

Vendor Bank Account Change Fraud: Detect the Forged Bank-Letter PDF

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11 min read
Event-Driven PDF Verification: Build a Webhook Layer Around the HTPBE API

Event-Driven PDF Verification: Build a Webhook Layer Around the HTPBE API

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10 min read
Fake Proof of Funds: Detecting Forged Brokerage Statement PDFs

Fake Proof of Funds: Detecting Forged Brokerage Statement PDFs

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11 min read
Expense Report Fraud Detection: The Altered Receipt PDF Your Controls Never Inspect

Expense Report Fraud Detection: The Altered Receipt PDF Your Controls Never Inspect

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12 min read
Mortgage Gift Letter Fraud: The Donor Statement Your Underwriting Never Inspects

Mortgage Gift Letter Fraud: The Donor Statement Your Underwriting Never Inspects

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14 min read
Preventing credit card fraud

Preventing credit card fraud

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2 min read
PDF Tamper Detection API for Ruby on Rails: Integration Guide

PDF Tamper Detection API for Ruby on Rails: Integration Guide

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17 min read
PDF Tamper Detection API for C#: ASP.NET Core Integration Guide

PDF Tamper Detection API for C#: ASP.NET Core Integration Guide

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18 min read
Your Fraud Engine's Search Is Either a Librarian or a Scholar. It Needs to Be Both.

Your Fraud Engine's Search Is Either a Librarian or a Scholar. It Needs to Be Both.

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4 min read
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