Recent resources
Fraud AML Financial Crime
Keeping Curious

Keeping Curious explores the big questions around technology and financial crime with insights and perspectives from leading experts in the field. Join us live for each 25-minute video interview episode, and ask your own questions at the end.

White Paper
Graph Technology Financial Crime
Fighting financial crime with graph analytics

Organizations are dedicating more resources to fighting financial crime, but the bottom line is that existing tools aren’t working well enough. Learn how graph analytics can help.

Intelligence AML Financial Crime
Introducing OpenScreening

Experience a new way to screen Politically Exposed Persons or persons of interest, sanctions targets and their networks, in just a few clicks - and it's free!

Graph Technology Financial Crime
Using graph analytics for entity resolution

Discover how Linkurious Enterprise helps combine graph analytics and human insights to improve entity resolution and unlock the value of your data.