Bring context and speed to your investigations
When it comes to stopping illicit activity in its tracks, time is of the essence. With Linkurious Enterprise Watchtower, you can accelerate your investigations by up to 10x. Rest assured knowing the important information that drives your investigation lies right before your eyes. In other words, no more blindspots that cloud your judgment and hinder your ability to make informed decisions.
Our customers bring illicit activity to light
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.
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 to the general public.
Discover how Ria Money Transfer has strengthened their anti-money laundering investigation capabilities resulting in faster investigations and the ability to better meet regulatory expectations.
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.