Fraud is ranked as one the top 5 most urgent issues for insurers today. Organized insurance fraud in particular poses major challenges for analysts trying to detect and investigate fraudulent activity. In a context where organized fraud is constantly evolving, what solutions are there? Linkurious co-founder Jean Villedieu participated in a roundtable at InsurDay 2021 […]
The war in Syria is now a decade old. In those ten years, more than half a million people have been killed or gone missing according to the Syrian Observatory for Human Rights. 55% of the total Syrian population has been uprooted from their homes. The full humanitarian toll of the conflict is almost immeasurable. […]
Multi-million dollar beachfront properties purchased by King Abdullah II of Jordan through shell companies. $1 billion in foreign assets hidden away in trusts in the US. A $22 million chateau purchased on the French Riviera by the Czech Republic’s prime minister through offshore companies. These are just a handful of the mass of revelations that […]
Ogma 4.0.0 focuses on maintenance and API, delivering new features that will make your life easier, such as improving our events API and simplifying the application of a global styling to your visualization. This version also contains a breaking change of the package name. Package renaming For security and integrity reasons, and in order to […]
Despite tightening anti-money laundering regulations and increasing pressure on the private sector, it’s become clear that the system isn’t working well enough. There are too many loopholes in AML compliance rules. Too many criminals still act with impunity. The AML regulations that governments have enacted, even when they’ve resulted in improvements, have not put a […]
This article was updated on November 29, 2021 We are happy to announce that Linkurious Enterprise 3.0 is now available as a stable version. Linkurious Enterprise 3.0 ships with the following improvements: New branding: Linkurious Enterprise U/I integrates a new brand visual identity. New case management capabilities: Alerts now enable investigation teams to better prioritize, […]
