User Stories

How Ria Money Transfer scaled graph technology to power transaction monitoring

Discover how Ria Money Transfer uses graph technology to power transaction monitoring, AML and fraud detection.

Threat modeling at Lloyds Bank: Mitigating cybersecurity risks with graph analytics

Alexander Wallace of Lloyds Bank shares how graph technology evolved from a niche tool to a core part of their cybersecurity strategy.

How Ria Money Transfer reduced investigation time for complex cases by 80%

To fulfill compliance objectives, Ria’s investigation team began using graph visualization and analytics tools in their AML investigations.

The Sentry’s Atlas: How open data and graph tech expose corruption

The Sentry launched Atlas, a public-facing, interactive open data tool to shine a light on networks of corruption, built with Ogma.

Linkurious Days recap: Accelerating time to value for enhanced contextual decision making

Discover the takeaways from Linkurious Days London! Explore insights, real-world case studies, and innovations transforming fraud detection, decision-making, and analytics across industries.

Streamlining data investigation for criminal justice: How RS21 helps uncover criminal networks with link analysis

RS21 created Quaro, a tool combining graph tech with an intuitive user interface, to put advanced link analysis in the hands of investigators.

Media4Change: Fostering public sector transparency and press freedom with graph visualization

Media4Change adopted graph visualization technology to deliver transparency around public figures and public-sector funding.

Transforming social benefits fraud detection & investigation: how a French agency leverages advanced technology

New technology like graph and artificial intelligence fostered more efficient benefits fraud investigations.

Mapping the Syrian narcotics ecosystem with graph visualization

Researchers at the Observatory of Political and Economic Networks have been using graph visualization to understand narcotics networks in Syria and Lebanon.

Connecting the world and its people: Cisco’s innovative approach to upgrade organizational network analysis

Cisco was looking for a way to visualize the dynamics of their teams and organization at large and perform organizational network analysis. They turned to graph technology.

The Sentry: Expanding and accelerating anti-corruption investigations with graph visualization

To facilitate the data-based portions of their anti-corruption investigations, The Sentry turned to graph visualization.

From days to minutes: How CAST achieved greater software intelligence with graph technology

To achieve greater software intelligence, CAST needed a solution that could handle the complexities of today’s modern software systems.

Manufacturing digital twin: how Lockheed Martin digitized factory operations

Lockheed Martin built a manufacturing digital twin with graph technology to re-imagine the factory of the future. Here's how.

Volvo Cars: transforming complex data with a unified graph platform

With advanced graph technology by Linkurious, engineers at Volvo Cars have introduced a new culture of innovation to their organization.

Deloitte: delivering disruptive technology to more efficiently combat financial crime

Deloitte has been partnering with Linkurious to deliver powerful investigative technology to clients fighting financial and economic crime.

Effective fraud detection & investigation: UK’s HM Revenue & Customs testimonial

Link analysis techniques help HMRC analysts interpret huge volumes of data much faster so finding fraud becomes a simpler, visual task.

How Obsalytics mapped the Syrian regime’s connections and financial flows with Linkurious Enterprise

Obsalytics is shedding light on the Syrian regime's financial flows. Here's how they're uncovering hidden connections.

A “tsunami of data”: the investigative technology behind the Pandora Papers

How did the ICIJ and their media partners manage the Pandora Papers investigation - the most expansive leak of tax haven files in history?

Zurich Insurance reduces fraud case triage time an average of 30% with Linkurious Enterprise

Zurich Insurance uses Linkurious Enterprise to speed up claims triage for more efficient insurance claims fraud prevention.

Interview with Justice For Myanmar: mapping financial connections to fight violence and corruption

To understand and expose the source of power of the Myanmar military, Justice For Myanmar are following the financial connections to the military.

Nobel Peace Prize nomination for the ICIJ for shining a light on financial crime

The ICIJ nomination for the Nobel Peace Prize is a reflection of the stories data can tell us. Linkurious proudly supports the ICIJ in their investigations.

Anti-Money Laundering: How the FinCEN Files Exposed a Broken AML System

The FinCEN Files data leak shines the spotlight on weaknesses within the global anti-money laundering system.

The technology behind the FinCEN files investigation

Discover how the ICIJ used Linkurious & Neo4j for the FinCEN files investigation to uncover stories of corruption, fraud & money laundering.

How Tech4pets is combating pet trafficking with graph technology

Tech4pets is helping animal welfare associations and authorities dismantle pet trafficking networks through the collection and analysis of online data.