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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: […]

How tech4pets is combating pet trafficking with graph technology

Discover our user stories and learn about the challenges they overcame with graph technology. In this post, our partners from tech4pets explain how their organization is helping animal welfare associations and authorities dismantle pet trafficking networks through the collection and analysis of online data.

How Global Witness is using new technology to expose corrupt networks 

This post was originally published on Global Witness blog on January 17th, 2018 by Sam Leon who takes us behind the scenes of Global Witness’ investigation “Narco-A-Lago: Money Laundering at the Trump Ocean Club, Panama”. He explains how the teams collected, processed and analyzed the data gathered for the investigation. 

How big data technology is transforming fraud investigations

The inside story of the Paradise Papers leak Linkurious is a partner of the International Investigative Journalist Consortium (ICIJ) since the Swiss Leaks and the Panama Papers scandal. ICIJ network of 380 journalists used Linkurious’ data analytics software to investigate the Paradise Papers leak. With more than 1,4 terabytes of data, the Paradise Papers is the […]