Take action on suspicious transactions in seconds
Smart criminals know how to bypass compliance rules to launder money. As a result, teams often struggle to keep up with alerts and tools, which can make it difficult to have a clear, complete picture of the context around suspicious transactions or clients.
Discover the platform10X faster investigations
By combining machine learning and graph analytics, we build a comprehensive view of your clients network and connections, giving you the full context surrounding a suspicious client or transaction in seconds. That means you can follow your intuition and dynamically filter data or explore new relationships as well as make compliance decisions with the certainty of understanding the full picture.
Unmask smart money launderers
Whether third party “smurfs,” corporate shells, or fake identities: the tactics used by money laundering networks are hard to detect without the whole picture. That’s why we at Linkurious use graph analytics to uncover complex hidden connections in your data, revealing criminal behaviors that would otherwise go undetected.
Decrease false positives
Up to 95% of alerts are false positives. With Linkurious' case management system, you can identify connections across your existing alerts, review entities that are involved in multiple alerts, better assess risk, and speed up analysis. With machine learning, you can adjust your AML scoring based on the insights of your analysts.
On-premise or in the cloud, real time or batch, scale to billions of nodes and edges - we've got you covered.
Leverage existing internal (KYC, transactions, scoring) and external data (PEP, watchlists, company registries), no matter where it’s coming from.
Direct compatibility with Neo4j, Amazon Neptune, Azure Cosmos DB or Memgraph. Use graph analytics and machine learning to fuse multiple data sources into a single unified source of truth.
Leverage pre-built alerts or build your own graph queries and ML models to identify suspicious activities.
Compatible with LDAP/Active Directory, SSO (Azure AD, SAML2). Ability to manage fine grained access rights.
Customize the user interface based on the specifics of your data and use case. Embed new capabilities into existing tools via a REST API.
Detect financial crime faster. Analyze smarter. Cut costs.
Enhance your organization’s risk management and anti-financial crime efforts with an innovative and cost-effective decision intelligence solution. Unlock the power of advanced entity resolution and graph technology coupled with advanced expertise in data management.
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