Graph Analytics and ML for Fraud Detection Using TigerGraph

Added:

Graph Basics
Tiger Tools
Schema Design
Data Loading
Graph Explore
GSQL Queries
Use Case
Notebook Setup
Model Build

Graph Basics

4:00
Playing Section
  • 1

    Defines vertices and edges as core graph elements.

  • 2

    Explains edge importance for relationship analysis.

  • 3

    Contrasts graph databases with relational models.

Fundamental concepts of Graph Theory, including vertices (nodes), edges, weights, and basic path-finding algorithms.
Core Machine Learning principles, particularly supervised learning, classification, feature engineering, and model evaluation metrics like Precision-Recall and ROC-AUC.
An understanding of database paradigms, specifically how relational databases (RDBMS) differ from graph databases in handling highly connected data.
Basic knowledge of common financial fraud patterns, such as credit card fraud, synthetic identity theft, and money laundering.
Deep Learning on graphs, specifically Graph Neural Networks (GNNs) and Graph Convolutional Networks (GCNs) for node classification and link prediction.
Mastery of GSQL, TigerGraph's proprietary query language, to write custom high-performance graph algorithms and analytics.
Implementation of real-time stream processing systems (e.g., using Apache Kafka with TigerGraph) to detect fraud actively at the transaction level.
Explainable AI (XAI) in graph-based models, focusing on how to interpret and explain path-based fraud decisions for regulatory compliance.
308 views6likes1:00:35@TigerGraphOriginal Release: 2020-11-04

Graph databases enable fraud detection systems to generate contextual features from relationship patterns in real-time, which traditional data analysis cannot achieve, resulting in significantly improved fraud detection accuracy and reduced false positives.