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The Linkurious Examiner

Anti-Money Laundering

Last year, $4.5 trillion of dirty money was laundered through the global financial system. For the anti-money laundering heroes fighting back, here are the latest insights, ideas, and tech.

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Anti-Money LaunderingFebruary 9, 2024

Transaction monitoring: Navigating connected data for effective context based monitoring

Improve transaction monitoring and gain efficiency by analyzing context and connections.

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Anti-Money LaunderingFebruary 3, 2015

Investigating a money laundering scam

Organized criminals use complex money laundering scams to hide evidence of wrongdoing. Here's how graph tech can enhance your investigations.

Linkurious LogoAt Linkurious, we provide the next generation of data visualization and analytics solutions powered by graph technology. We help teams of analysts and investigators swiftly and accurately find insights otherwise hidden in complex connected data so they can make more informed decisions, faster.
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