Linkurious Enterprise harnesses the power of graph analytics, creating a holistic view of the entities relevant to your investigations (people, transactions, companies, and more) and their relationships. Quickly expose criminal networks, uncover hidden accomplices and identify suspicious behaviors to turn your investigations from painful to painless.
The most complicated benefit is making it simple
Our graph approach makes it easy for technical and non-technical users alike to detect, investigate, and manage your data to uncover insights other solutions just can’t.
Linkurious Enterprise allows you to
Prevent criminal activity from slipping through the cracks
Today's criminals know how to outsmart simple rules. Linkurious Enterprise automatically detects complex patterns that span across multiple entities within datasets of billions of nodes and relationships, whether they are money mules, synthetic identities, or corporate shells. With Linkurious Enterprise, you can stop advanced fraud and money laundering tactics that other solutions fail to signal - and better protect your organization.Learn more
Keep your investigations running like a well-oiled machine
Instead of spending more time and energy chasing false positives, Linkurious Enterprise allows you to manage your workflows from end-to-end to increase your team's productivity. That means you can save, share, and collaborate on cases while diminishing the number of triage cases by prioritizing and consolidating your cases when multiple low risk alerts are part of a larger case.Learn more
Bring context and speed to your investigations
Missing key insights can often lead to financial loss or reputational damage. Linkurious Enterprise allows you to dynamically explore and scale your complex data - getting you to the bottom of an investigation both quickly and seamlessly. Increase the speed of your investigations by up to 10x - all without compromising on quality and ease-of-use.Learn more
Our customers bring criminal activity to light
On-premise or in the cloud, real time or batch, scale to billions of nodes and edges - Linkurious Enterprise has you covered.Find more details
Leverage existing internal (KYC, transactions, scoring) and external data (PEP, watchlists, company registries), no matter where it’s coming from.
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.
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.