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Average Ratings 0 Ratings

Total
ease
features
design
support

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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

The QuantaVerse Financial Crime Investigation Platform leverages RPA, AI, and machine learning to streamline the process of data collection, detect financial crimes, and document results. Our innovative solutions have been shown to enhance the efficiency and effectiveness of AML case adjudication and reporting. With thorough data collection and reliable analytics, we provide the consistent outcomes and standardized reporting necessary for both your organization and regulatory bodies. By reducing false positives by up to 40% and decreasing investigation time by 70% through automated data gathering and analysis, your investigation team can operate with significantly greater efficiency. Our platform fosters uniformity within your AML/BSA program by producing timely, transparent, and thoroughly explainable results that meet regulatory expectations. Additionally, uncover the risks your existing systems may overlook, ultimately driving out criminal activities and terrorist groups from your organization. The future of financial crime investigation lies in embracing technology to improve security and compliance effectively.

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 Yes 
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 Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Linkurious

Founded

2013

Country

France

Website

linkurio.us

Vendor Details

Company Name

QuantaVerse

Founded

2014

Country

United States

Website

quantaverse.net

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 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

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