Arango Data Platform for Financial Services

Arango AI Data Platform

The context layer: add purpose-built AI to fight fraud, strengthen compliance, and personalize customer experiences.

Fraud Detection & AML

Connect transactions, accounts, and communication patterns to uncover hidden fraud rings in real time.

Risk Analytics

Use GraphML and node classification to anticipate vulnerabilities across portfolios and networks.

Regulatory Compliance

Simplify reporting with fine-grained access controls, lineage, and audit trails.

AI-Powered Customer Service

Fuel co-pilots with GraphRAG for accurate, contextualized responses to customers.

Arango Data Platform

The trusted data foundation: unify every data model in one governed platform to streamline operations and reduce cost.

Unified Data Layer

Combine transactions, interactions, and behavioral data without brittle ETL pipelines.

Real-Time Fraud Graphs

Detect anomalies instantly across high-volume transactions and watchlists.

Compliance & Auditing

Secure and track data with RBAC/ABAC, provenance, and automated reporting.

Legacy Modernization

Migrate from siloed risk and reporting systems to a future-ready, AI-native foundation.

Customer 360°

Unify profiles, transactions, and feedback for personalized services and retention.

Trusted by Leaders in Security & Compliance

InfoCamere (RegTech): Built a compliance knowledge graph for millions of company records, streamlining audits and reducing risk.

InfoCamere

Large Bank (Fraud Detection): Used Arango for anomaly detection in real-time transaction flows, reducing false positives and preventing fraud losses.

Switching from MySQL to ArangoDB transformed our platform — faster queries, real-time insights, and smarter recommendations with far less complexity

— Stockbit

Additional Use Cases

Arango: Built for the Future of Financial Services