20% more fraud detected. Visualize that.

Discover how BforBank uncovered hidden relationships and unveiled complex fraud ring schemes, including fraud patterns that had been too complex to identify in the past with Linkurious Enterprise.

Read the case study

Discover how BforBank detects and investigates fraud faster

Take a tour →

Simply powerful. Powerfully simple.

At Linkurious, we believe your software should work the way you think – and on your terms. Our end-to-end financial crime investigation tool takes on big data and even with the most complex fraud networks, turns it into simplified interactions to visualize what’s really going on. So you can catch more criminals, faster.

Let us show you what you’ve been needing to see.

Take a tour

Take a tour of Linkurious Enterprise Watchtower

alexandre-dressayre-chief-compliance-officer-1

"After a couple of months of use, the risk and compliance unit was able to detect several dozens of fraud cases and unveil complex fraud rings involving several fraudsters. Today, we use Linkurious technology to carry out daily investigations as part of the fight against bank fraud, first party fraud and money laundering."

Alexander Dressayre, Compliance Officer at BforBank

TRUSTED BY

Leading organizations around the world

Read the Privacy Policy here.