Fraud investigation is not just about detecting a suspicious transaction. A single transaction can be connected to a customer, card, device, email domain, billing region, previous fraud cases, and many other transactions. Finding these relationships manually can take significant time.
Source: [Dev.to](https://dev.to/pritha_pal_14bfa4d9871f59/building-an-agentic-fraud-investigation-system-with-tigergraph-and-11-ai-agents-29c7)