DETECTIONPrevent illicit activity from slipping through the cracks
Staying ahead of illicit activity requires keeping up with even the most sophisticated patterns from the get-go. That means supercharging your alerts with cutting-edge graph analytics that automatically uncover what traditional systems fail to signal - be it networks of money mules, synthetic identities, and much more. But that’s not all. Easily and quickly adapt to evolving threats and reduce the volume of false positives so you can spend more time prioritizing, investigating and collaborating on the most complex cases.
Focus on real suspicious cases
When your detection system signals a lot of false positives, your team ends up wasting time and resources and costing your organization money. Not only is Linkurious Enterprise Watchtower natively built to detect complex networks to reduce false negatives, but it also helps reduce the volume of false positives. In fact, it can detect weak signals in your data that may be part of something larger by combining multiple detection models and consolidating them within a single case. And what traditional detection systems fail to uncover, Linkurious Enterprise Watchtower doesn’t - keeping your organization protected against increased risk.
Keep your investigations running like a well-oiled machine
With Linkurious Enterprise Watchtower, it’s possible to reduce your time-to-case resolution by managing the entire investigation cycle. In fact, you can assign cases to different team members, see exactly which cases are opened or in progress, and better prioritize your workload with a complete snapshot of your cases. And when you’re ready, you can collaborate directly within the visualization interface - all to keep your investigations running smoothly.
Our customers bring illicit activity to light
Discover how Ria Money Transfer strengthened their fraud and anti-money laundering investigation capabilities resulting in faster investigations and the ability to better meet regulatory expectations.
BforBank switched to Linkurious Enterprise to build a 360° view of its customer data. In the process BforBank increased the number of identified fraud cases by 20% and increased the speed of investigations by 10X.
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.
