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Financial Crime

Detect and investigate threats faster.

As criminals become more and more sophisticated, organizations have to rely on technology to defend themselves. With graph analysis you can find the unusual patterns in your data and unmask criminal networks. Linkurious helps Financial Investigation Units around the world fight tax fraud, money laundering or insurance fraud. Detect patterns in large complex connected data. Investigate results visually. Linkurious empowers compliance and fraud teams to make smarter decisions and react faster.

Documentation

More examples about Fraud detection on our blog :

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Jean Villedieu
Co-Founder

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