Anti-Fraud SolutionUncover up to 20% more fraud
Seeing the connections in data transforms fraud detection and investigation. Linkurious helps teams uncover more suspicious cases, work through complex fraud investigations faster, and spend less time on low-value alerts.
By the time you connect the dots, it’s usually too late
Because the most damaging fraud schemes often hide across multiple cases, people, and events.
Disconnected records slow down fraud investigations
Investigators must piece together information spread across multiple internal and external sources. Those disconnected records force teams to manually reconstruct the full context behind suspicious fraudulent activity.
Traditional systems can’t keep up with evolving fraud
Unmasking fraud relies on understanding connections that are hard to detect and investigate with siloed data and tabular views. As tactics move beyond known patterns, fraud networks and criminal behaviors remain invisible until it’s too late.
Too many alerts, not enough clarity
Traditional rule-based systems flood teams with alerts that lack context, forcing investigators to spend most of their time validating noise. This leads to false positives, slower response times, and investigator fatigue.
When analysis depends on technical specialists
Advanced data analysis often requires specialist skills, leaving most investigators dependent on a few technical experts. Bottlenecks emerge, reducing both investigation speed and team capacity.
Use cases
Linkurious adapts to your needs
Synthetic identity fraud
Insurance fraud
Social benefits fraud
Credit and loan fraud
Internal fraud
Account takeover (ATO)
Payment fraud
Procurement fraud
Tax evasion
Benefits
From alerts to insights in minutes, not days
When the connections are visible, fraud cases move forward with speed and accuracy. Context guides priorities and decisions from the start.
Reveal fraud you couldn’t see before
Work through cases with full context by linking data about people, phone numbers, emails, events, cases, and more, so decisions are based on patterns, not isolated signals.
Complex investigations, made simple
Intuitively search, filter, change layouts, follow paths, build advanced queries to explore connected data from multiple angles and reveal sophisticated fraud patterns in minutes.
Cut through alert noise
Keep up with complex anomaly detection and evolving fraud patterns with graph-powered detection capabilities. Combine multiple rules into a single alert to lower false positives and negatives, see contextual information at glance and reduce your team’s workload to focus on what really matters.
Make advanced analysis accessible to everyone
Visual exploration and no-code queries let every analyst or investigator work confidently with complex networks, so insights no longer depend on a handful of technical specialists.
Built for team collaboration
Share visualizations and assets, leave comments and notes on the case for your colleagues, so teams can work together efficiently on complex cases.
Discover Linkurious Decision Intelligence Platform. Powered by Graph Technology.
A modular platform for smarter, context-driven decisions.
Looking to embed graph capabilities in your anti-fraud software?
Cut down on development costs and time with Ogma. Ogma is a high performance JavaScript library designed for large scale graph visualizations. It gives developers control over performance and user experience without starting from zero.
Ready to close fraud cases faster?
Reveal the connections that matter and eliminate noise across fraud investigations.
