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ANTI-FINANCIAL CRIME SOLUTION

Criminals are not thinking in silos. Neither should you.

Fraudsters or money launderers exploit the gaps across departments, stages of the customer journey or products to avoid detection. For financial institutions or tax agencies, it leads to duplicate work and inefficient detection of risks.

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Get to the bottom of your investigations 10X faster

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 faster decisions with the certainty of understanding the full picture.

Go beyond traditional rules to unmask smart criminals

Third party “smurfs,” corporate shells, fake identities: the tactics used by fraud and money laundering networks are hard to detect without a holistic view of the networks around clients and transactions. Linkurious Enterprise uses graph analytics to uncover complex hidden connections in your data and reveal criminal behaviors that would go undetected with traditional rule systems.

Focus on the 5% of alerts that matter

Up to 95% of alerts are false positives. Linkurious Enterprise’s case management system identifies connections across your existing alerts. Review entities that are involved in multiple alerts within a single case to better assess risk and to speed up analysis. Use machine learning to adjust your AML scoring based on the insights of your analysts.

How it works

On-premise or in the cloud, real time or batch, scale to billions of nodes and edges - Linkurious Enterprise has you covered.

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Identify relevant data sources

Leverage existing internal (KYC, transactions, scoring) and external data (PEP, watchlists, company registries), no matter where it’s coming from.

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Turn your data into a graph

Direct compatibility with Neo4j and Azure Cosmos DB. Use graph analytics and machine learning to fuse multiple data sources into a single unified source of truth.

2
Identify anomalies

Leverage pre-built alerts or build your own graph queries and ML models to identify suspicious activities.

3
Give access to your team

Compatible with LDAP/Active Directory, SSO (Azure AD, SAML2). Ability to manage fine grained access rights.

4
Set up your investigations

Customize the user interface based on the specifics of your data and use case. Embed new capabilities into existing tools via a REST API.

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We're making a difference

BforBank stops 20% more fraud cases

Learn how BforBanks (Crédit Agricole) fraud and compliance unit are stopping fraudsters in their tracks.

How the ICIJ unraveled the Panama Papers

Learn how the ICIJ's investigators unraveled fraudulent schemes from the Panama Paper data leaks.

Zurich Insurance reduces fraud case triage time an average of 30%

Discover how Zurich Insurance managed to save an average of 30% of their time on case triage of insurance claims.

How to outsmart money laundering networks

Between criminals bypassing traditional AML controls and increased compliance pressure, AML efforts can feel like an uphill battle. Learn how you can shift the paradigm for more efficient AML.

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Our Solutions

Anti-fraud

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Anti-money laundering

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Security and Intelligence

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