The Payments Business & Academy and TigerGraph Seminar (April 28th 2.00 pm – 3.00 pm UK BST)


“Do you know who has your money? The impact of risk on us all”.

April 28th 2.00 pm – 3.00 pm UK BST

The Payments Business and Academy ( are pleased to announce the above Seminar with our partner TigerGraph (

TigerGraph is a platform for advanced analytics and machine learning on connected data. Based on the industry’s first and only distributed native graph database, TigerGraph’s proven technology supports advanced analytics and machine learning applications, such as: fraud detection, anti-money laundering, cybersecurity, supply chain, and network analysis.

Financial institutions worldwide are transforming their businesses with graph databases and AI. From fraud detection and anti-money laundering, to customer 360 and data operations; companies improve their customer relationships, reduce risk, and drive profits by inter-connecting their existing data, and then apply analytics and AI/anti-money laundering to their rich network of relationships.

Gartner predicts that by 2025, graph technologies will be used in 80% of data and analytics innovations, up from 10% in 2021; facilitating rapid decision making across the enterprise. Graph technologies have become a critical technology for modern enterprises across nearly every industry including Financial Services.

Our Seminar:

Join us as we share how financial institutions are using graph analytics, particularly in the area of fraud detection and anti-money laundering; in order to combat financial crime and achieve regulatory compliance. Graph algorithms combined with machine learning offer a more modern, intelligent, and streamlined approach in fighting, monitoring, and investigating illicit activity; through a designated path to connected intelligence and elevated analytics.

The Seminar will allow our guest speakers to provide their input followed by a short TigerGraph demo, before opening up to the audience for Q&A.


Richard Henderson, EMEA Technical Director, TigerGraph

Szilard Barany, Presales Solution Architect, TigerGraph


Eliot Heilpern The Payments Business and Academy

 Target Audience:

Heads of Fraud, AML, anyone with these in their titles

Heads of Risk & Compliance

Heads of Data & Analytics, CDAO, Digital Transformation, Data Operations

Those involved in Due Diligence and “KYC”

Those involved in Client Relationship Management amd Client Support


Please click on the link below to access the Seminar

Join Zoom Meeting

Meeting ID: 842 2895 0095

Passcode: 416989

If required; you can find your local number through the link:


We look forward to welcoming you to this exciting Seminar.

Eliot Heilpern

Partnership Director

The Payments Business and Academy