Financial crime solutionFinancial crime moves fast. Investigations should, too.
Criminal networks evolve faster than traditional systems can keep up. Uncover hidden connections in your data, cut through alert fatigue, and expose complex financial crime schemes with confidence.
You can’t stop what you can’t see
Traditional systems generate a huge amount of alerts, but they don’t give you the full picture. When a suspicion is raised, you’re left navigating fragmented data, manually connecting dots, and spending valuable time reconstructing complex networks.
Complex schemes demand more than traditional tools
Modern financial crime hides in layered networks and indirect relationships. Traditional systems generate alerts on isolated signals, but struggle to detect the coordinated structures behind high-risk schemes.
Alert fatigue is draining your teams
Your team spends most of their time reviewing false positives, leaving little room to focus on the truly complex, high-risk cases that matter most.
Fragmented data creates blind spots
When critical information is scattered across systems, investigators spend more time hunting for data than analyzing it. The connections that reveal the full scheme stay hidden and the window to act closes faster than teams can respond.
Manual investigations don’t scale
You’re spending too much time piecing evidence together manually – burning budget and resources – while case volumes and regulatory pressure keep rising and expectations on your team keep growing.
Use cases
Linkurious adapts to your needs
AML investigations
Transaction monitoring
Know Your Customer (KYC)
PEP & Sanctions screening
Money mule detection
Fraud detection & investigations
Tax evasion
Law enforcement investigations
Benefits
Complex investigations just got faster and easier
Linkurious gives your team the clarity, context, and confidence they need to uncover hidden risks, reduce false positives, and close complex cases faster – without adding friction to the business.
Connect your data. All in one place.
Break down silos by connecting internal and external data into a single, unified graph. Give your teams a full picture of relationships, entities, and exposures that fragmented systems keep hidden.
Reveal hidden connections and patterns
Surface mission-critical risks hidden in complex networks with graph analytics and AI.
Investigate intuitively
Give investigators intuitive tools to explore millions of data points, validate findings, and explain complex cases clearly without relying on technical teams or waiting days for answers.
- Go deeper, faster
- Make explainable, defensible decisions
Cut alert fatigue. Focus on real risk.
Reduce false positives by linking related alerts into contextual cases. Investigators and analysts spend less time triaging noise and more time investigating the complex, high-risk schemes that actually require their expertise.
Work smarter as a team
Collaborate on complex investigations with shared views and annotations. Keep every team member aligned on the same picture of evidence and reasoning – and present findings to regulators and stakeholders with clarity and confidence.
Discover Linkurious Decision Intelligence Platform. Powered by Graph Technology.
A modular platform for smarter, context-driven decisions.
Looking to embed graph visualization capabilities in your financial crime platform?
Integrate advanced, interactive graph visualization directly in your investigation application in weeks, not months. With Ogma JS graph visualization library, you can build tools that eliminate blind spots and identify complex schemes.
See the network behind every alert
Detect financial crime faster, and make confident decisions—without slowing down your business.
