The blog

Anti-Money Laundering: How the FinCEN Files Exposed a Broken AML System

Recent reports on leaked FinCEN Files shine the spotlight on weaknesses within the global anti-money laundering system once more. Why are these processes failing and what is the way forward? This 2-part article series features input from industry specialists to provide deeper perspective.  Money now moves anywhere quickly and easily thanks to modern technology, so […]

A message from our CEO

What a year! You’ve probably heard that so many times lately. For many people and businesses around the world, indeed, it’s been a chaotic and trying year full of uncertainties and constraints. The COVID-19 pandemic put global economic growth at stake, disrupted businesses, and forced people and organizations to quickly adapt to new ways of […]

Top Blog Posts of 2020

As we wrap up the year 2020, we thought it’d be the perfect opportunity to look back on some of the top blog posts we’ve shared throughout the year (in no particular order). From how to leverage graph analytics in money laundering and fraud investigations to our latest releases, breaking coverage on the FinCEN files […]

Fraud use cases for graph analytics

Researchers found that losses due to fraud cost organizations worldwide more than 80% of the UK’s entire GDP(1) (up to USD 5.127 trillion!). In times of the COVID pandemic, 93% of anti-fraud professionals anticipated an increase in fraud over the next year, and 51% predicted the increase will be significant(2).  Fraudsters continue to exploit new technology […]

Ogma Prototyping

Introducing the new interactive playground for Ogma

With the release of Ogma 3.2 we’re happy to introduce a new feature on our website that will simplify  development with Ogma. There are many examples on the website that help demonstrate the capabilities of Ogma. Now, every example can be edited live within your browser which will allow you to save and share the […]

Eproseed and Linkurious team up to provide next generation data analytics to combat fraud and money laundering

eProseed and Linkurious are pleased to announce a strategic partnership combining eProseed data management excellence with Linkurious’ world class enterprise graph data visualization and analytics solution. With data playing an increasingly critical role in every aspect of business, companies recognize that they need additional digital solutions to ensure they remain on the competitive vanguard. The […]