Empower every team involved in stopping financial crime with a full understanding of the context around your clients
Your challenge
01.
Protecting your organization from financial crime means outsmarting increasingly sophisticated criminals - under the pressure of authorities, competitors and even sometimes colleagues.
02.
Siloed information, outdated technology and fragmented efforts are leading to ineffective detection and investigation of threats.
03.
Keeping the status quo means money losses, compliance risks and poor customer experience.
Get to the bottom of your investigations 10X faster
Because we know you and your team have limited time and resources to chase criminals and eliminate threats, at Linkurious, we have designed future-proof solutions that easily work on your terms - enabling you to get up to speed in no time. Hassle-free.
Fraud and compliance teams can make fast and accurate decisions based on a full understanding of the situation
Detect complex schemes such as money mules, synthetic identities or trade-based money laundering to lower compliance risks and fraud costs
Less time chasing scattered information - work smarter and get the most out of your existing team
Match our platform to your needs
Because we know you and your team have limited time and resources to chase criminals and eliminate threats, at Linkurious, we have designed future-proof solutions that easily work on your terms - enabling you to get up to speed in no time. Hassle-free.
Add new alerts or advanced visualization options to existing tools (eg case management system) with Linkurious’ modular architecture and APIs
Deploy on-premise or in the cloud depending on your company policy
Ensure the security of sensitive data with compatibility with standard authentication services (LDAP, OpenID, SAML2) and support of fine grained access controls
Enhance your capabilities instead of replacing everything to limit risks and accelerate results
Look at risks across the entire organization
Because we know you and your team have limited time and resources to chase criminals and eliminate threats, at Linkurious, we have designed future-proof solutions that easily work on your terms - enabling you to get up to speed in no time. Hassle-free.
Look at risk holistically across products, stages of the client journey and beyond the lines of AML, fraud or trade surveillance
Identify suspicious connections and complex patterns to uncover hidden threats
Reduce the need for duplicate efforts to increase the impact of your investments
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.
Automatically identify and resolve duplicate entities within a graph with Entity Resolution AI to reveal hidden connections and improve data accuracy for better insights.
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.
