Automate complex pattern detection in your analysis
Advanced detection capabilities powered by graph technology and AI help decode complexities within your data. Automatically identifying hidden patterns such as fraud and money laundering schemes, supply chain choke points, IT servers connected to risky endpoints, and much more. Spot these outliers with technology designed to reveal what others miss.
Focus on what really matters
Manage the entire investigation cycle through a seamless case management system where you can quickly organize cases, update their status, or assign them to your team. Keep control of your cases from the moment they’re generated to when you can confidently say "case closed!"
Reveal hidden patterns and eliminate risk
Set up graph-powered alerts with customizable rules to automatically detect complex anomalies. Consolidate alerts generated by various monitoring systems to speed up analysis with comprehensive information. Adjust these rules over time to keep up with changing needs.
Streamline your existing workflow
Manage your caseload directly within our tool or effortlessly integrate with your preferred case management system to ensure a smooth and efficient workflow.
Why Linkurious
They have made the leap forward
We're making a difference
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.
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 Ria Money Transfer strengthened their fraud and anti-money laundering investigation capabilities resulting in faster investigations and the ability to better meet regulatory expectations.