Unify and enrich

Break down data silos. Build a single source of truth.

With Linkurious’ Decision Intelligence Platform, seamlessly unify disparate data from various internal and external sources at scale. Detect duplicates, resolve ambiguities, label data with computed risk scores and identify graph communities. Build a solid data foundation you can trust and act upon for enhanced contextual decision intelligence.

All your data fused together in one place

Fuse and connect billions of data points from internal databases to external sources such as subscription services and OSINT data, into a unified knowledge graph and a central repository. Using native graph technology, effortlessly build and maintain a single source of truth, providing a comprehensive 360Β° view of your data and its complex relationships, all at scale.

Simplify complexity

Integrating multiple sources of data often leads to poor data quality and messy datasets with duplicates and missed relationships. Leverage an intelligent data matching system to automatically resolve people, places, companies, vehicles and vessels and uncover hidden relationships with efficiency, accuracy, and transparency. So you can benefit from a cleaner, clearer, more reliable view of your data.

Let your data do the talking

Because there’s so much more your raw data can reveal, graph analytics and AI help uncover hidden patterns and connections within. From identifying communities and generating risk scores to link generation or spotting influential entities, you can augment your data. Leverage graph metrics directly in the Linkurious interface or use as an input for third-party scoring engines or machine learning models.

Why Linkurious

Key Capabilities

Detect complex patterns

Discover

Analyze and decide

Discover

They have made the leap forward

β€œIn one click, the information appears in Linkurious Enterprise. Based on the graph, it’s easy to understand if it’s suspicious or not. You can see all the information linked to the claim.”
Paul KΓΌhneHead of Special Investigation Unit, Zurich Insurance
β€œUsing Linkurious functionalities, our clients are able to reconstruct connections involving multiple levels of separation that would be impossible to identify with the traditional systems available to the investigation team.”
Leonardo BriziSenior Manager at Deloitte Forensic
β€œIntegrating Linkurious has helped us unlock the full potential of our data, tools and workflow. It saves us time, allowing us to gain insight much more quickly.”
Frederick W. KaganDirector, Critical Threats Project

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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