BankingUnderstand how risk connects across your business
Bring data sources together to understand customers, reveal hidden connections, investigate complex cases, and support confident decisions across risk, compliance, security, and operations.
You're accountable for risks that your tools can't see.
AML, fraud, and compliance teams depend on connected information to manage risk. When customers, accounts, transactions, and third parties are analyzed in isolation, critical signals go undetected and decisions take too long.
Risk is hidden in relationships
Money laundering, fraud, and sanctions evasion rarely involve a single actor.They often emerge across networks of connected entities, making it difficult to detect when analyzing data and events in isolation.
Legacy systems weren't built for connected risk
Banking data sits across dozens of disconnected systems—and traditional tools can't bridge them. Designed for structured queries and individual records, they break down when risk spans thousands of interconnected entities, accounts, and transactions.
Alerts create volume, not insight
Rule-based systems generate large numbers of alerts but provide little context, forcing teams to investigate noise instead of understanding broader patterns and cases.
Manage risk without slowing business
Banks must manage risk without disrupting operations, while providing auditors and regulators with clear evidence that effective controls are in place.
Use cases
Linkurious adapts to your needs
Financial Crime
AML Compliance
Counter-fraud
Cybersecurity
Network & IT operations
Knowledge graphs
Benefits
Detect more risk. Investigate faster. Stay in control.
Get the full picture, investigate complex networks faster than ever before and make confident decisions without waiting days for answers.
One connected view of your entire risk landscape
Unify internal and third-party banking data into a single, connected view. Reveal the hidden relationships and key connections that siloed systems keep out of reach.
Say goodbye to alert fatigue
Graph-based contextual analytics reduce false positives and surface meaningful patterns across AML, fraud, and cybersecurity cases. Spend less time on triage and more time mitigating real risk.
Get answers 10× faster
Use natural language and graph analytics to build custom queries and cut through complexity, surface key insights, and expose even the most sophisticated schemes in minutes, not days.
Investigate networks without friction
Explore millions of data points through intuitive, interactive visualizations built for complexity. Unlike traditional tools, Linkurious stays fast and intuitive as cases scale—so analysts and investigators can follow every connection, however deep the network goes.
Fits your environment. Scales with your needs.
Add Linkurious to your existing tools without disruption. Connect to your systems via API, choose on-premise or cloud deployment, and protect sensitive data with enterprise-grade authentication and access controls. Built to grow with you — more users, more data, more complexity — without compromising performance.
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 banking platform?
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 investigate smarter and act faster?
Join leading banks using Linkurious to stay ahead of threats, close complex cases faster and increase operational efficiency.
