Detect

Automate complex pattern detection in your analysis

Advanced detection capabilities powered by graph technology and AI help decode complexities within your data. Automatically identifying hidden patterns such as fraud and money laundering schemes, supply chain choke points, IT servers connected to risky endpoints, and much more. Spot these outliers with technology designed to reveal what others miss.

Focus on what really matters

Manage the entire investigation cycle through a seamless case management system where you can quickly organize cases, update their status, or assign them to your team. Keep control of your cases from the moment they’re generated to when you can confidently say β€œcase closed!”

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Prioritize your work with a case list that you can filter and order by custom case metrics and data points such as risk scores, number of red flags, or entity names.

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Assign cases to your team to manage workloads, comment and tag team members, and log case changes directly within the case interface

Reveal hidden patterns and eliminate risk

Set up graph-powered alerts with customizable rules to automatically detect complex anomalies. Consolidate alerts generated by various monitoring systems to speed up analysis with comprehensive information. Adjust these rules over time to keep up with changing needs.

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Combine multiple detection rules within a single alert to signal sophisticated patterns within your data and reduce the volume of false positives

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Consolidate your alerts within a single case when matches relate to the same entity to reduce your caseload

Streamline your existing workflow

Manage your caseload directly within our tool or effortlessly integrate with your preferred case management system to ensure a smooth and efficient workflow.

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Add visualization capabilities to your existing alert system to get the full context of an alert directly at your fingertips

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Send enriched alerts generated by our platform directly to your case management system to streamline your existing workflow

Why Linkurious

Cost efficient and transparent

Optimize your Total Cost of Ownership and better control your budget with transparent software licenses, support, and services as well as predictable costs for data, infrastructure, and build. Faster to deploy and simpler to support and maintain over time, our future-proof platform ensures cost efficiency and financial clarity for your business, today and tomorrow.

Native graph technology at our core

Graph technology has always been at the core of what we do and who we are. Linkurious’ graph-powered platform allows you to quickly achieve unmatched results, capable of tackling even the most complex analyses with ease, regardless of the size or intricacy of your datasets.

A truly open platform

Our suite of connectors and APIs provide robust integration capabilities, allowing you to effortlessly connect with your existing systems. Ensure and maintain a unified and cohesive tech environment without the hassle.

Choose just what you need

Tailor our decision intelligence platform to your needs. Simply looking for a way to visualize your graph database or interested in an integrated decision intelligence solution? Our flexible system adapts with you, ensuring you always have the right tools at the right time.

Collaborative workspace

From the team to enterprise level, enhance productivity with a user-friendly and collaborative workspace. Multiple users can simultaneously see, share, and interact on their analyses or best practices, promoting smoother collaboration and collective decision-making.

Key Capabilities

Unify and enrich

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Analyze and decide

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They have made the leap forward

β€œWe are able to identify patterns and ramifications of unusual transactions that were impossible to achieve with a traditional approach. Furthermore, when we repeat an analysis executed before having graph technology, we find additional connections that we missed on the first analysis.”
Miguel AguadoCompliance Director Asia Pacific, Ria Financial
β€œAfter a couple of months of use, the risk and compliance unit was able to detect several dozens of fraud cases and unveil complex fraud rings involving several fraudsters. We’ve used Linkurious technology to carry out daily investigations as part of the fight against bank fraud, first party fraud and money laundering.”
Alexandre DressayreChief Compliance Officer, BforBank (CrΓ©dit Agricole)

We're making a difference

How the ICIJ unraveled the Panama Papers

The International Consortium of Investigative Journalists gathered 350+ journalists throughout the world to investigate the Panama Papers. With the help of Linkurious Enterprise, the journalists were able to shed light on corruption, money-laundering, tax evasion and drug trafficking stories.

BforBank stops 20% more fraud cases

BforBank switched to Linkurious Enterprise to build a 360Β° view of its customer data. In the process BforBank increased the number of identified fraud cases by 20% and increased the speed of investigations by 10X.

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

Discover how Ria Money Transfer strengthened their fraud and anti-money laundering investigation capabilities resulting in faster investigations and the ability to better meet regulatory expectations.

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