Software companies are crucial because they develop tools that make people and businesses' work more efficient, effective, and intelligent. Many jobs involving vast volumes of data would be difficult, slow, or even impossible without them. Linkurious is among these businesses and helps uncover hidden linkages in data to avoid fraud, solve crimes, and carry out investigations. Banks, governments, and journalists utilize Linkurious to see the connections between various kinds of information. Finding the truth and preventing negative events would be much more difficult without businesses like Linkurious.

About Linkurious

Data professionals, analysts, and investigators may easily navigate complex, interrelated data with the help of Linkurious' enterprise-ready graph intelligence solutions. Global 2000 enterprises, government agencies, and non-profit organizations may rapidly and correctly reveal insights that would otherwise be concealed in their data because of their technology, which is both incredibly simple and incredibly powerful. As a result, groundbreaking discoveries can be made and commercial decisions can be made more quickly and intelligently. 

Real-World Solutions for Real-World Threats

Anti-Financial Crime Solution

Fraud and money laundering networks often slip through the cracks between departments, customer touchpoints, or services to avoid being caught. It results in redundant work and ineffective risk detection for tax authorities or financial institutions. Linkurious creates a thorough network of your clients and their connections by utilizing machine learning and graph analytics. In only a few seconds, analysts may see the entire context of a questionable customer or transaction. Go with your gut and investigate new connections or dynamically filter info. With the assurance that you have a complete picture, make decisions more quickly.

Fake identities, business shells, and third-party "smurfs" are some of the strategies employed by fraud and money laundering networks that are difficult to identify without a comprehensive understanding of the networks around customers and transactions. By using graph analytics, Linkurious may find intricate hidden relationships in your data and expose illegal activity that would be missed by more conventional rule systems. False positives account for up to 95% of notifications. The case management system from Linkurious finds links between your current notifications.

Counter Fraud Solution

Linkurious combines the power of graph analytics and machine learning to enable you to rapidly build a comprehensive network of your clients and their connections. Therefore, they can help you whether you need to analyze the complete context of a questionable customer or transaction, dynamically filter data, investigate new relationships, or dismantle entire fraud networks. Fake insurance claims, insider loan fraud, referral abuse, and synthetic identities are just a few of the professional fraudster strategies that are hard to spot without a comprehensive understanding of the networks around clients and transactions. With graph analytics, Linkurious reveals illegal activities and deep relationships within your data that traditional detection methods might miss.

Anti-Money Laundering (AML) and CTF Solution

Smart criminals understand how to get around compliance regulations to launder money. It might be challenging to have a comprehensive understanding of the context surrounding questionable transactions or clients, as a result of teams frequently finding it tough to stay up to date with warnings and tools. Linkurious provides you with the complete context of a suspicious client or transaction in a matter of seconds by fusing machine learning and graph analytics to create a comprehensive picture of your clients' network and relationships. This suggests that you can follow your instincts, explore new connections, dynamically filter data, and make compliance decisions with the confidence that you have a full picture.

Whether money laundering networks use firm shells, third-party "smurfs," or phony identities, it might be difficult to determine their tactics without a complete picture. In order to uncover complex hidden linkages in your data and reveal illicit activities that might otherwise go undetected, Linkurious uses graph analytics. False positives account for up to 95% of notifications. You can analyze entities engaged in numerous warnings, find links between your current alerts, improve risk assessment, and expedite analysis with Linkurious's case management system. You can use machine learning to modify your AML scoring in response to your analysts' observations.

Security and Intelligence Solution

Finding questionable connections between phones, bank accounts, social media accounts, and physical places might lead to the discovery of possible collaborators or suspicious activity. In situations where there is a lot of disparate data, luck and instinct are insufficient. This allows Linkurious to detect detailed hidden patterns in your data through graph analytics, uncovering unlawful activities that standard tools could miss.

Linkurious rapidly creates a clear, comprehensive picture of the networks and relationships surrounding the individuals or circumstances you're looking into using machine learning and graph analytics. This implies that you can make decisions knowing that you have a complete picture and that you can follow your gut and dynamically filter facts or investigate new relationships.

“Linkurious is the best partner to help you make the most of your complex connected data today, tomorrow, and beyond.”