Why should Anti-Money Laundering (AML) teams pay attention to graph analytics? In this article we will dive into the problems with today’s AML compliance technology, how it impacts anti-money laundering and how graph analytics can provide a path forward for a more effective detection and investigation of AML cases.
Linkurious Enterprise, Ogma, and plugins Our flagship solution, Linkurious Enterprise, is a web-based platform that leverages the power of graphs and graph visualization to help companies and governments around the world fight financial crime.
As the world adjusts to a new reality resulting from the recent COVID-19 outbreak, the financial behavior of consumers around the world is shifting. Financial institutions are seeing more and more of their customers turn to channels they otherwise would not use including larger cash withdrawals, cryptocurrency, and the switch to more online banking. But […]
We are happy to share that Linkurious Enterprise 2.9 is available in beta. This new version ships with: Property-key level access rights for finer-grained security Custom actions to interact with other apps Plugins to extend Linkurious Enterprise with your own functionalities This release also brings changes to the search syntax. Please note that this release […]