Protect your organization from abuse by empowering your team with the full context around any investigation
Your challenge
01.
Tax evasion, money laundering, employment benefits fraud: sophisticated criminals are targeting government agencies with tactics used to steal money or avoid detection.
02.
With limited resources in terms of budget, people and technology, it’s hard to adapt to new threats.
03.
Increased pressure from decision makers and tax payers to curb financial crime.
Prevent criminal activity from slipping through the cracks
Because we know you and your team have limited time and resources to chase criminals and eliminate threats, at Linkurious, we have designed future-proof solutions that easily work on your terms - enabling you to get up to speed in no time. Hassle-free.
Identify suspicious connections across billions of entities and relationships in real time and plug the holes left by data silos and traditional rule engines
Put a stop to complex schemes such as VAT fraud, money mules or synthetic identities to lower fraud costs and catch criminals
Customize the platform based on the specifics of your context to adapt to new threats
Get to the bottom of your investigations 10X faster
Because we know you and your team have limited time and resources to chase criminals and eliminate threats, at Linkurious, we have designed future-proof solutions that easily work on your terms - enabling you to get up to speed in no time. Hassle-free.
Fraud and compliance teams can make fast and accurate decisions based on a full understanding of the situation
Less time chasing scattered information - work smarter and get the most out of your existing team
Make the most of your existing investments
Because we know you and your team have limited time and resources to chase criminals and eliminate threats, at Linkurious, we have designed future-proof solutions that easily work on your terms - enabling you to get up to speed in no time. Hassle-free.
Add new alerts or advanced visualization options to existing tools (eg case management system) with Linkurious’ modular architecture and APIs
Deploy on premise or in the cloud depending on your company policy
Ensure the security of sensitive data with compatibility with standard authentication services (LDAP, OpenID, SAML2) and support of fine grained access control
Enhance your capabilities instead of replacing everything to limit risks and accelerate results
On-premise or in the cloud, real time or batch, scale to billions of nodes and edges - we've got you covered.
Leverage existing internal and external data (PEP, watchlists, company registries), no matter where it’s coming from.
Direct compatibility with Neo4j, Amazon Neptune, Azure Cosmos DB or Memgraph. Use graph analytics and machine learning to fuse multiple data sources into a single unified source of truth.
Automatically identify and resolve duplicate entities within a graph with Entity Resolution AI to reveal hidden connections and improve data accuracy for better insights.
Leverage pre-built alerts or build your own graph queries and ML models to identify suspicious activities.
Compatible with LDAP/Active Directory, SSO (Azure AD, SAML2). Ability to manage fine grained access rights.
Customize the user interface based on the specifics of your data and use case. Embed new capabilities into existing tools via a REST API.
