Vansh Deo and team QueryCrew built Zyg0s, an autonomous, explainable fraud investigation agent that fuses seven neuro-symbolic agents with TigerGraph Savanna Cloud, Model Context Protocol, and Groq to…
A developer built Sentinel, an agentic fraud-investigation system on TigerGraph that reads six months of the Vesta card-transaction graph and produces per-alert verdicts, fraud-pattern labels, approva…
A team of developers built a 9-node LangGraph agent that investigates fraud cases end-to-end, using TigerGraph Community Edition as its knowledge graph substrate, TigerGraph MCP for tool access, and N…
A team built CaseGuard, an autonomous AI fraud investigator that combines TigerGraph, GSQL, GraphRAG and agentic reasoning to investigate suspicious transactions, gather extra evidence when confidence…
A developer built SentinelGraph, an AI agent that runs end-to-end fraud alert investigations on TigerGraph, combining graph queries, a deterministic evidence layer, a policy engine, and an LLM that on…
The Office of the Comptroller of the Currency is targeting November for a final rule implementing the GENIUS Act, which established a federal framework for payment stablecoins, after missing the statu…
Anthropic, the AI safety company behind the Claude model series, is developing a framework to push for AI regulations on a state-by-state basis rather than waiting for a single federal solution. The i…
ThetaRay appointed Luis Pinedo, former Santander Group VP of Compliance, as Chief Strategic Customers Officer to drive enterprise AI adoption in financial crime compliance. Pinedo will lead product st…
FinCEN's proposed AML rule implicitly rewards AI adoption, but banks rushing to deploy AI for compliance credit lack model governance frameworks, creating examination exposure as OCC examiners already…
A developer built a compliance monitoring AI agent architecture that produces explainable, auditor-ready decisions for financial institutions. The system uses a pipeline of specialized agents — ingest…