Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

We turn on the lights when financial crime is hidden. The next generation in detection and investigation tools allows you to keep up with complex criminal activity. We have never heard anyone say you can't have everything. Linkurious Enterprise is an easy-to-use financial crime detection and investigation tool. We understand that you and your team may have limited time and resources to pursue criminals and eliminate threats. Linkurious has designed future-proof solutions that work on your terms. This will allow you to quickly get up to speed. Hassle-free. Linkurious offers the next generation in detection and investigation solutions that will help investigators and teams to stop sophisticated criminal networks from getting by. You can investigate sophisticated criminal activities up 10x faster.

Description

Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

PuppyGraph Yes 

Integrations

PuppyGraph No 

Pricing Details

$990 per year
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac Yes 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Linkurious

Founded

2013

Country

France

Website

linkurio.us

Vendor Details

Company Name

Merkle Science

Country

Singapore

Website

www.merklescience.com

Product Features

Data Visualization

Analytics Yes 
Content Management No 
Dashboard Creation Yes 
Filtered Views Yes 
OLAP No 
Relational Display Yes 
Simulation Models No 
Visual Discovery Yes 

Alternatives

Graphlytic Reviews

Graphlytic

Demtec

Alternatives

CrimeScan Reviews

CrimeScan

Valuepitch
QLUE Reviews

QLUE

Blockchain Intelligence Group