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What is Linkurious?

We illuminate the shadows where financial crime lurks. The latest advancements in detection and investigative tools empower you to navigate the intricacies of criminal activities with ease. It's a common sentiment that having it all is possible. Linkurious Enterprise serves as an intuitive tool for detecting and investigating financial crimes. Recognizing that time and resources may be limited for you and your team in the fight against criminals, Linkurious has crafted forward-thinking solutions tailored to your needs. This empowers you to swiftly adapt without unnecessary complications. Linkurious presents cutting-edge detection and investigation resources that enable teams and investigators to dismantle intricate criminal networks effectively. With these tools, you can conduct inquiries into complex criminal activities up to ten times faster than before, enhancing your overall efficiency.

What is Hawk?

Hawk AI integrates artificial intelligence with traditional rule-based methods to effectively oversee financial transactions, ensuring that financial organizations adhere to anti-money laundering laws. This innovative solution incorporates standard rule-based frameworks that are further improved by auto-closing functionalities derived from machine-learning algorithms, which adapt based on the decisions made by investigators within the case management system. Utilizing unsupervised machine learning, Hawk AI employs Anomaly Detection to uncover emerging crime patterns by leveraging insights gathered from its extensive network across various financial institutions. The platform is designed to offer complete transparency regarding machine-generated decisions, which not only meets regulatory demands for "explainable" AI but also fosters confidence in its operations. Additionally, Hawk AI harnesses the power of artificial intelligence to enhance automation, resulting in substantial cost reductions and a remarkable 70% decrease in resource requirements, thereby elevating operational efficiency. This dual approach of combining traditional methods with cutting-edge technology ensures that Hawk AI remains at the forefront of compliance and fraud detection in the financial sector.

Media

Media

Integrations Supported

Atfinity
PuppyGraph

Integrations Supported

Atfinity
PuppyGraph

API Availability

Has API

API Availability

Has API

Pricing Information

$990 per year
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Linkurious

Date Founded

2013

Company Location

France

Company Website

linkurio.us

Company Facts

Organization Name

Hawk.ai

Date Founded

2018

Company Location

Germany

Company Website

hawk.ai

Categories and Features

Data Visualization

Analytics
Content Management
Dashboard Creation
Filtered Views
OLAP
Relational Display
Simulation Models
Visual Discovery

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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