The blog

Simplifying UBO identification and verification with graph visualization and analytics

Transparency is a critical asset in the fight against money laundering and other financial crimes. Client onboarding and KYC establish exactly who you are doing business with, reducing risk and making it harder for bad actors to conceal wrongdoing. Ultimate Beneficial Ownership (UBO) transparency is an essential tool to help accomplish these goals. Regulators know […]

Control Risks and Linkurious partner to deliver deeper insights for fraud and money laundering investigations

Control Risks and Linkurious are pleased to announce a partnership bringing together the expertise of Control Risks in financial crime, AML, and regulations, and the world-class enterprise graph visualization and analytics solution of Linkurious. Criminal tactics evolve quickly and new threats emerge constantly. Staying one step ahead of financial crime is as challenging as it […]

Ogma 3.3.0: Annotation layers, faster layout, faster clustering

We’re always working on features and updates to make Ogma work better for you. In the brand new Ogma v3.3.0, our team is introducing a new way to add information to your graph visualizations, the annotation layer. We have also worked on performances to make your projects even faster. Finally we also shipped brand new […]

Anti-Money Laundering: Using New Analytics Technology to Uncover Hidden Criminal Networks

Recent reports on leaked FinCEN Files shine the spotlight on weaknesses within the global anti-money laundering system once more. Part 1 of this article series presents the problem of how AML processes are failing due to inefficiencies across the entire ecosystem. Now in Part 2, learn which solutions help financial institutions better fight fincrime as industry […]