Linkurious recognized as Best-of-breed in Chartis RiskTech Quadrant® 2024 for AML Transaction Monitoring solutions

We’re proud to announce that Linkurious has been recognized as a Best-of-breed solution provider in the latest Chartis RiskTech Quadrant® for AML Transaction Monitoring Solutions 2024. This annual report benchmarks the world’s top anti-money laundering (AML) software vendors based on completeness of offering and market potential.

This recognition validates Linkurious’ expertise and the impact of our Decision Intelligence platform:  Empowering compliance analysts and investigators with advanced graph analytics and powerful visualization technology that transform how financial crime is detected, investigated, and disrupted.

In a market filled with large, all-in-one risk management platforms, Best-of-breed vendors stand out for their ability to lead in a specific, high-value capability within the AML lifecycle — whether it’s alert triage, entity resolution, link analysis, or case investigation.

In that perspective, Linkurious’ strength lies in providing a modular, cost-efficient platform that accelerates AML detection and investigation through graph analytics, helping organizations uncover complex money laundering networks faster and more effectively.

In the 2024 Quadrant, Linkurious was evaluated for its capabilities across multiple areas, including:

• Entity resolution and data unification – reconciling fragmented customer and transaction data across systems
• Link analysis and knowledge graphs – enabling investigators to surface complex or hidden connections between entities
• Platform and case management – delivering a flexible, scalable and collaborative investigation environment
• Deployment agility – whether on-premise or in the cloud, we adapt to your environment

Notably, Linkurious was rated “Best-in-class” for platform and case management, and earned “Industry-leading” scores for modeling and risk typology capabilities, workflow automation, and solution packaging and deployment.

This makes Linkurious technology a trusted component in AML Transaction Monitoring strategies for banks, fintechs, FIUs and regulators facing AML/CTF compliance challenges.

Traditional transaction monitoring tools rely heavily on rules-based alerts and analytics focused on isolated outliers and single data points. But today’s criminal networks are increasingly good at flying under the radar and slipping through the cracks, using sophisticated laundering schemes that evade detection. The result? High alert volumes, excessive false positives, undetected suspicious activities, fragmented insights, and limited context for meaningful investigation.

Linkurious addresses this by enabling network-centric, contextual investigations. With our platform, AML teams can:

• Rapidly visualize and explore complex relationships across entities, accounts, and transactions
• Automatically detect non-obvious connections and sophisticated patterns
• Prioritize alerts using graph-based scoring and multi-model detection
• Gain a holistic view of suspicious activities

This recognition reaffirms the value we bring to customers who need to go beyond traditional AML techniques to accelerate investigations of money laundering networks and mitigate compliance risks. 

Being recognized as a Best-of-breed AML solution is an important milestone — but it's just the beginning. In 2025, we’re pushing the boundaries of graph-powered AML technology with:

• Smarter, turnkey entity resolution
• Advanced risk scoring capabilities
• A visual query builder to create custom queries without writing a single line of code
• Enhanced collaboration features for investigative teams

Our mission: to make AML investigations faster, smarter, and more impactful.

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