Linkurious
Graph Analytics for Financial Crime Investigation
Linkurious provides a graph analytics and visualization platform enabling fraud investigators and AML analysts to explore complex entity networks intuitively. Their Linkurious Enterprise platform connects to any graph database (Neo4j, Amazon Neptune, etc.) and provides a collaborative investigation workspace for detecting fraud rings, money laundering networks, and related-party schemes.
At a glance
Built for
Banks · Fintechs · Government · Insurance
Based in
Paris, France
Founded
2013
Official source
linkurious.comProfile snapshot
The essentials at a glance
A concise overview of where Linkurious fits in the financial crime technology landscape.
Category
Network & Link Analysis
Customer focus
Banks, Fintechs, Government, Insurance
Headquarters
Paris, France
Typical deployment
4–8 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Graph Visualization
- Investigation Workspace
- Neo4j
- Fraud Rings
- Collaboration
Directory detail
Deployment options
- Cloud / SaaS
- On-Premise
Directory detail
Common integrations
- Neo4j
- Amazon Neptune
- REST API
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- Dedicated CSM
- Documentation
- Professional Services
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