Linkurious Enterprise perfectly complements conventional AML technologies to modernize your arsenal and more efficiently fight against money laundering and financial crime. It’s used by compliance and AML teams in financial institutions that are struggling to stop money laundering networks faster and with limited resources. Linkurious Enterprise leverages graph analytics to make it intuitive to detect and investigate complex AML cases.
With Linkurious Enterprise, AML teams can identify new AML schemes and decrease the number of false negatives in their alerts. Its graph analytics capabilities are well suited to identify smurfing behavior or roundtrip flows, identify indirect connections between clients and Politically Exposed Persons (PEPs), detect synthetic identities, perform entity resolution, and track UBOs.
Linkurious Enterprise provides a 360° view of client data and makes the visual exploration of this information more intuitive. AML analysts and investigators can spend less time on gathering information scattered across different tabs and tools and more time focusing on making the right decisions.