The blog

Jean Villedieu

Linkurious Co-Founder

Jean has worked with several Fortune 500 companies to help them find insights in complex connected data. Previously he worked in the consulting industry on R&D projects and in sales. Jean has a degree in political sciences and a degree in competitive intelligence.

jean

Publications of the author

deutsche bank fincen leaks linkurious

The technology behind the FinCEN files investigation

ICIJ’s latest investigation, the FinCEN files, sheds light on how financial criminals use US banks to move money throughout the world. This blog post looks behind the scenes of the investigation to explain how ICIJ used Linkurious Enterprise coupled with the Neo4j graph database and other tools to uncover stories of corruption, fraud and money laundering. NB: […]

Anti-money laundering use cases for graph analytics

Anti-money laundering (AML) and graph analytics is a match made in heaven. A lot of anti-money laundering use cases require identifying suspicious connections whereas graph analytics is designed to analyze complex connections from big data at scale. In this article we will provide a series of examples where graph analytics can be used to fight back […]

Linkurious Enterprise now supports Neo4j v4

With the latest version of Linkurious Enterprise v2.9.5 available to clients and partners, it’s now possible to use the leading detection and investigation software for graph data with the latest version of Neo4j. Neo4j v4 brings multiple improvements, most notably support for multi-tenancy. Neo4j users can now run multiple instances from the same server. With […]

AML and graph analytics: a match made in heaven

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.

Why Ogma is a great match for Linkurious Enterprise

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.

Investigation of a RedisGraph dataset with the Ogma visualization library.

Visualize your RedisGraph data with Ogma

Ogma is a JavaScript library for large-scale graph visualization and analysis. It integrates directly with RedisGraph database to help RedisGraph customers build applications to visualize their graph data.