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.

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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 “case closed!”

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.

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.

Why Linkurious

Key Capabilities

Unify and enrich

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Analyze and decide

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They have made the leap forward

“We 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

“After 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 (Crédit 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.

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BforBank stops 20% more fraud cases

BforBank switched to Linkurious Enterprise to build a 360° 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.

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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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