DETECTION

Prevent criminal activity from slipping through the cracks

Criminals are experts at bypassing traditional detection methods via rule-based or statistical engines. This often translates into a slew of false positives and negatives that are both time consuming and costly. We can do better than that. Linkurious Enterprise, allows you to detect even the most complex patterns that traditional systems fail to signal, saving you time and money in the process.

Focus on

Why graph analytics is critical to uncover financial crime

Traditional vs graph approach

Most financial crime tools struggle to consider what’s beyond the direct and indirect relationships of a given client or transaction. This is often due to missing information, either about relationships or due to poor performances of queries that involve traversing several relationships. In contrast, graph analytics make it possible to identify complex patterns hidden across billions of nodes and relationships. In fact, it leads to suspicious behavior discovery that would otherwise go undetected.

Protect your organization from bad actors

We use machine learning and graph analytics to build a comprehensive network of your clients and what they are connected to. Analysts can view the full context surrounding a suspicious client or transaction in seconds. Follow your intuition and dynamically filter data or explore new relationships. Make compliance decisions with the certainty of understanding the full picture.

Focus on real criminal cases

When your detection system signals a lot of false positives, your organization ends up wasting additional resources chasing cases that are neither criminal nor fraudulent. With Linkurious Enterprise, you can automatically identify connections across different alerts to consolidate and prioritize your cases. Ensuring you leverage the full context of a real criminal case that may have been overlooked.

Our customers bring criminal activity to light

“The first pattern we set up was one related to phishing fraud. The system reports cases where clients have multiple and suspicious connection behaviors.”
bforbank logo
Alexandre Dressayre Chief 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.

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.

Case management

Keep control of your investigations from start to finish.

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Investigation

Bring context and speed to your investigations.

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