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Submission: On June 29 via api from CH — Scanned from FR
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</form>Text Content
* Solutions
Use cases
* Financial crime
* Anti-fraud
* AML
* Security and Intelligence
* Other
Industry
* Banking
* Insurance
* Government
* Non-profit
Introducing OpenScreening
PEP & SANCTIONS SCREENING LIKE YOU’VE NEVER SEEN BEFORE.
* Product
Linkurious Enterprise
* Product Overview
* Detection
* Case Management
* Investigation
Linkurious Enterprise Brochure
THE INVESTIGATION PLATFORM THAT'S BOTH POWERFUL AND EASY TO USE
* Why Linkurious
* Resources
Learn
* Library
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* Documentation
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* Anti-money laundering
* Fraud
* Graph analytics
Connect
* Partner program
* Linkurious For Good
* Developers
Fraud Ebook
OUTSMARTING FRAUDSTERS WITH NEXT-GENERATION TECHNOLOGY
* Company
Company
* About us
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Linkurious for Good
HELPING HEROES HELP ALL OF US
* Connect with us
Connect with us Demo
WHEN FINANCIAL CRIME LIES IN THE SHADOWS, WE TURN THE LIGHTS ON.
The next generation of detection and investigation solutions that empowers you
to keep up with the most complex criminal activity.
Watch the video
Why Linkurious
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WHEN YOU VISUALIZE, THEY MATERIALIZE.
Because you can’t catch what you can’t see, Linkurious combines beautiful
intuitive data visualizations and powerful analytics to help you expose
sophisticated fraudsters, money launderers and other bad guys faster - all the
while increasing the cost efficiency of your processes.
Choose Linkurious to…
TRADE IN YOUR BLINDSPOTS FOR A SPOTLIGHT
When combating smart criminals, your data is your best asset, if you can make
sense of it. We provide you with a unified, holistic view of your complex,
connected data and transform it into beautiful intuitive visualizations to cast
a light on contextual information. See the bigger picture, follow the tracks and
assign meaning, in just a few clicks.
Choose Linkurious to…
REDUCE FALSE POSITIVES - AND FOCUS ON REAL SHADY SCHEMES.
Traditional detection systems operate on simple rules and focus on individual
behaviors. With Linkurious, rely on an intelligent detection system to identify
even the most complex patterns and search connections between multiple
suspicious signals to consolidate and prioritize your cases.
Choose Linkurious to…
SAY “CASE CLOSED” IN MINUTES
When you’re exploring vast amounts of data, it takes time and costs you money.
You can leverage powerful analytics to quickly expose complex criminal networks,
uncover hidden accomplices, and identify suspicious behaviors. The result? Our
customers have reduced their investigation time from days to minutes.
OUR CUSTOMERS REPORT THAT THEY CAN...
20%
Detect up to 20% more suspicious cases
10X
Investigate sophisticated criminal activities up to 10x faster
30%
Reduce time spent on alerts by an average of 30%
THEY HAVE MADE THE LEAP FORWARD
"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
"Using Linkurious, the processing time to identify fraud rings was divided by
10, leading to quicker decision executions and faster regulatory reporting
transmissions."
Alexandre Dressayre Chief Compliance Officer, BforBank
"Before we started using Linkurious, it was necessary to start all the different
source systems to collect the data [for a case]. Today, we get all the
information from one system, on one screen, and that’s really a time saver."
Paul Kuehne Head of Special Investigation Unit, Zurich Insurance
"Linkurious Enterprise is very user-friendly, which makes me feel like I’m in
control and I can focus on my investigations."
Michelle Kendler-Kretsch Investigative Technology Specialist, The Sentry
"Linkurious Enterprise was the best solution to uncover persons of interest and
potential stories in a short timeframe during the Panama Papers investigations."
Mar Cabra Head of the Data and Research unit, ICIJ
INTRODUCING LINKURIOUS ENTERPRISE
SIMPLY POWERFUL. POWERFULLY SIMPLE.
Whoever said you can't have it all never talked to us. Linkurious Enterprise is
a financial crime detection and investigation software that's both powerful and
easy.
DETECTION
Prevent criminal activity from slipping through the cracks.
CASE MANAGEMENT
INVESTIGATION
Discover Linkurious Enterprise
SOPHISTICATED CRIMES DESERVE SOPHISTICATED SOLUTIONS
Because we know you and your team have limited time and resources to chase
criminals and eliminate threats, at Linkurious, we have designed future-proof
solutions that easily work on your terms - enabling you to get up to speed in no
time. Hassle-free.
FINANCIAL CRIME
Discover
ANTI-MONEY LAUNDERING
Discover
ANTI-FRAUD
Discover
SECURITY AND INTELLIGENCE
Discover
Related Resources
Discover All
NEW FREE TOOL Introducing OpenScreening: PEP & Sanctions screening like you’ve
never seen before.
BROCHURE Graph 101: Unlocking the value of connected data with Linkurious
Enterprise
CASE STUDY BforBank detects and investigates fraud faster with Linkurious
Discover All
Subscribe to our newsletter A spotlight of financial crime, directly in your
inbox
Email*
newsletter
Lifecycle stage
Bringing criminal activity to light.
At Linkurious, we provide the next generation of detection and investigation
solutions to help teams of analysts and investigators to prevent even the most
sophisticated criminal networks from slipping through the cracks.
Follow us
Use cases Financial crime Anti-fraud AML Security and Intelligence Others
Industry Banking Government Insurance Non-profit
Product Linkurious Enterprise Overview Detection Investigation Case Management
Company About us Partners Careers
Learn Library Blog Documentation
Community Partner Program Linkurious for good Developers
Technology Neo4j Azure Cosmos DB Dataiku
Discover Anti-money laundering Fraud Graph analytics Why Linkurious
Connect Connect with us See a demo
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