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Government

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

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Identify suspicious connections across billions of entities and relationships in real time and plug the holes left by data silos and traditional rule engines

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Put a stop to complex schemes such as VAT fraud, money mules or synthetic identities to lower fraud costs and catch criminals

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Customize the platform based on the specifics of your context to adapt to new threats

Get to the bottom of your investigations 10X faster

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Fraud and compliance teams can make fast and accurate decisions based on a full understanding of the situation

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Less time chasing scattered information - work smarter and get the most out of your existing team

Make the most of your existing investments

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Add new alerts or advanced visualization options to existing tools (eg case management system) with Linkurious’ modular architecture and APIs

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Deploy on premise or in the cloud depending on your company policy

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Ensure the security of sensitive data with compatibility with standard authentication services (LDAP, OpenID, SAML2) and support of fine grained access control

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Enhance your capabilities instead of replacing everything to limit risks and accelerate results

Our Solutions

Anti-fraud

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Financial crime

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Anti-money laundering

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Law enforcement

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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.

Mapping the Syrian regime’s connections and financial flows

Discover how the Obsalytics team investigated the main power structures and financial flows in Syria and tried to democratize that information by making it available for the general public.

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.

Discover Linkurious Enterprise
Identify relevant data sources

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

1
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.

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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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