LINKURIOUS ENTERPRISE OVERVIEW

The only investigation software that’s both powerful and easy to use

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.

Stop fighting today's war on financial crime with yesterday’s technologies

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.

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Linkurious Enterprise allows you to

confirm-blue Eliminate blindspots with a 360° view
confirm-blue Reduce your time to insights
confirm-blue Work more efficiently as a team

How it works

Linkurious Enterprise is a powerful yet intuitive end-to-end financial crime investigation software that leverages powerful graph analytics to enhance each step of the investigation process. This provides users with a deep understanding of relationships and context to drive better decision making.

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Detection

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.

Case Management

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.

Investigation

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.

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Our customers bring criminal activity to light

“We are able to identify patterns and ramifications of unusual transactions that were impossible to achieve with a traditional approach. Furthermore, when we repeat an analysis executed before having graph technology, we find additional connections that we missed on the first analysis.”
Miguel Aguado Compliance Director Asia Pacific, Ria Financial
Getting started

On-premise or in the cloud, real time or batch, scale to billions of nodes and edges - Linkurious Enterprise has you covered.

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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.

4
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.

5

Watch a demo

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