Fraud investigation is rarely about looking at a single transaction in isolation. A suspicious transaction can be connected to a customer, multiple cards, previous transactions, devices, and historical cases. The challenge is not only detecting that something looks unusual, but also understandi...
Source: [Dev.to](https://dev.to/prathamesh_deshmukh_737d6/building-fraudgraph-ai-agentic-fraud-investigation-with-tigergraph-and-graphrag-3hfb)