We are happy to announce that Linkurious Enterprise 3.0 is now available as a stable version. Linkurious Enterprise 3.0 ships with the following improvements:  New branding: Linkurious Enterprise U/I integrates a new brand visual identity.  New case management capabilities: Alerts now enable investigation teams to better prioritize, distribute and track suspicious cases.  Improved support for […] The post Linkurious Enterprise 3.0: introducing Case Management appeared first on Linkurious ..read more

Fraud is ranked as one the top 5 most urgent issues for insurers today. Organized insurance fraud in particular poses major challenges for analysts trying to detect and investigate fraudulent activity. In a context where organized fraud is constantly evolving, what solutions are there?  Linkurious co-founder Jean Villedieu participated in a roundtable at InsurDay 2021 […] The post InsurDay 2021: reinforcing your arsenal to combat organized insurance fraud appeared first on Linkurious ..read more

The war in Syria is now a decade old. In those ten years, more than half a million people have been killed or gone missing according to the Syrian Observatory for Human Rights. 55% of the total Syrian population has been uprooted from their homes. The full humanitarian toll of the conflict is almost immeasurable.  […] The post How Obsalytics mapped the Syrian regime’s connections and financial flows with graph technology appeared first on Linkurious ..read more

Multi-million dollar beachfront properties purchased by King Abdullah II of Jordan through shell companies. $1 billion in foreign assets hidden away in trusts in the US. A $22 million chateau purchased on the French Riviera by the Czech Republic’s prime minister through offshore companies. These are just a handful of the mass of revelations that […] The post A “tsunami of data”: the investigative technology behind the Pandora Papers appeared first on Linkurious ..read more

Ogma 4.0.0 focuses on maintenance and API, delivering new features that will make your life easier, such as improving our events API and simplifying the application of a global styling to your visualization. This version also contains a breaking change of the package name. Package renaming For security and integrity reasons, and in order to […] The post Ogma 4.0: new events API, easier styling, best practices tutorial appeared first on Linkurious ..read more

Despite tightening anti-money laundering regulations and increasing pressure on the private sector, it’s become clear that the system isn’t working well enough. There are too many loopholes in AML compliance rules. Too many criminals still act with impunity. The AML regulations that governments have enacted, even when they’ve resulted in improvements, have not put a […] The post AML compliance changes are coming. Is your organization ready? appeared first on Linkurious ..read more

We are happy to announce that Linkurious Enterprise 3.0 is now available as a beta version. It marks a shift towards enabling investigation teams to better prioritize, distribute and track their workload and better collaborate on suspicious cases in the Alerts.  As a first step towards improved Case Management capabilities, Linkurious Enterprise 3.0 beta comes […] The post Linkurious Enterprise 3.0 beta: introducing Case Management appeared first on Linkurious ..read more

Zurich Insurance is a multi-line insurer that provides insurance for individuals, small businesses, mid- and large-sized companies, and multinationals. They are Switzerland’s largest insurer and also operate in over 215 countries and territories.   Within the Swiss branch of Zurich Insurance, the account fraud team assesses customer claims and investigates potential cases of insurance claims fraud. […] The post Zurich Insurance reduces fraud case triage time an average of 30% with Linkurious Enterprise appeared first on Linkurious ..read more

Ogma 3.3.0 was all about optimization, but speed is nothing without style. That’s why we focused on visual quality for Ogma 3.4.0. We have new options for maps, better exports – plus new PDF exports – and delivered great new examples of how to enrich your visualization even more. export your visualization as a pdf Ogma […] The post Ogma 3.4.0: better visuals, more stability appeared first on Linkurious ..read more

It’s no secret: money and power go hand in hand. The campaign group Justice For Myanmar knows this. To understand and expose the source of power of the violent and corrupt Myanmar military, they’re following the money. getting to the root of atrocity crimes in myanmar Justice For Myanmar is a covert group of activists working […] The post Interview with Justice For Myanmar: mapping financial connections to fight violence and corruption appeared first on Linkurious ..read more