2:47PM STUDIO
HACKER गोवा HOUSE
GOA, INDIA • TIGERGRAPH AGENTIC OS
TigerGraph Live CE 634K Entities
🌴 HACKER HOUSE GOA 2026 • FRAUD INVESTIGATION RESIDENCY

Autonomous GraphRAG Fraud Shield

Multi-hop graph traversal, 5,565 closed-case memory, policy-governed containment playbooks, and automated FinCEN SAR filings.

20 BENCHMARK CASES
100% Autonomous Evaluation
15 CONFIRMED FRAUD
Defensive Card Blocks Enacted
4 UNCERTAIN CASES
Simulated Step-Up Auth
14 FINCEN SAR FILINGS
Level 2 Senior Escalations
$3,623.21 MITIGATED EXPOSURE
Across 634k Graph Entities

Case HHG-014 Dossier

CONFIRMED_FRAUD L2_SENIOR_MANAGER
EXPOSURE: $74.96
CONFIDENCE: 88%
FINCEN SAR: YES (Mandatory)
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TigerGraph Multi-Hop Neighborhood Subgraph

Flagged Txn Card Customer Device Syndicate Link
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FinCEN Suspicious Activity Report (SAR) Narrative


                    

                


                
                

                    

                        

                            
Dynamic Evidence & State Transition Simulator

                            
Simulate customer travel or dispute signals to test real-time state machine transitions.