Anti-Money Laundering SolutionUncover money laundering schemes others miss
Gather all your data in one place, spot every relevant detail, and close cases faster.
Drowning in false positives and complex AML data? We’ll throw you a line.
AML teams are faced with more threats that are more sophisticated. Traditional tools and systems lack the context to see them in full.
Legacy systems leave you with blindspots
Siloed data and lack of context leave you missing key details as you investigate the most complex AML schemes.
Missed connections, weak detection
Detecting risk requires a deep understanding of relationships. But too often, analysts find themselves piecing together important connections manually, missing context and losing precious time.
Too many false positives
Hours and days spent investigating false positives takes time away from the real complex cases that merit the most attention.
In-depth investigations take too many resources
Sifting through disparate internal and external data sources often takes too much time. Navigating complex data may also require advanced data analytics, involving the technical skills of data science teams to surface the most essential information for your investigations.
Use cases
Linkurious adapts to your needs
Transaction monitoring
UBO identification
Sanctions screening
PEP identification
Money mules
Synthetic identity detection
Benefits
Investigate even the most complex cases—quickly and easily
Surface complex money laundering schemes hidden in relationships across people, entities, transactions, and assets. And say “case closed” with confidence, in hours, not days.
All your data, one source of truth
Build a single source of truth for your AML investigations. Unify internal and third-party data to reveal hidden relationships and crucial connections.
Say goodbye to alert fatigue
Advanced, contextual analytics powered by graph technology translate to more accurate alerts—and fewer false positives. Spend less time on triage to focus on what matters most.
Investigate the way you think
Using AI or a visual interface, connect the dots between networks of people, entities, and transactions in just a few clicks, without code. Visually and intuitively gain a clear understanding of even the most large-scale networks and complex AML schemes.
10x faster investigations
Search for information and build custom queries using natural language and artificial intelligence to expose hidden patterns in minutes.
Effortlessly work as a team
Tired of losing time working on complex cases with your colleagues? Fine-grained permissions and built-in collaboration tools make for seamless teamwork.
Discover Linkurious Decision Intelligence Platform. Powered by Graph Technology.
A modular platform for smarter, context-driven decisions.
Looking to embed graph visualization capabilities in your AML software?
Ogma is a high performance JavaScript library designed for large scale graph visualizations. It gives developers control over performance and user experience without starting from zero.
Ready to transform your AML detection and investigation?
Join compliance and financial crime teams closing cases faster, with more confidence.
