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.
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
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.