Linkurious

Overview

Linkurious sells the investigation layer rather than the detection engine. Its premise is that financial crime hides in relationships rather than in single records, so a shell company, a shared address, a repeated device or a chain of intermediaries only becomes visible when the data is traversed as a network. The product renders that network for an analyst, lets them expand outward from any node, and holds the resulting judgment in a case. The estate splits into two editions and the split matters to a compliance buyer. Linkurious Enterprise Cloud is fully managed, priced publicly per user, and covers search, visual exploration, a no code query builder, geospatial and temporal analysis, collaboration and export. It explicitly does not include entity resolution, alerts, case management or the interface. The Linkurious Decision Intelligence Platform is the self managed edition, deployed on premise or in the customer's own cloud, and it carries the four capabilities the managed edition omits. A financial crime team therefore buys the quoted edition rather than the priced one. Underneath, the product is deliberately not a database. It reads from graph stores the customer already owns, supporting Neo4j, Amazon Neptune, Azure Cosmos DB, Memgraph, Google Spanner Graph and Google BigQuery Graph, and it publishes a per store feature map showing which capabilities work against which. That posture is the reason this record exists rather than being screened out as infrastructure: the graph database is the substrate, and Linkurious is the application over it. Financial lines are separately developed, with distinct published material for banking, anti money laundering and counter terrorist financing, and counter fraud, alongside case management, alerting and machine learning that adjusts anti money laundering scoring from analyst decisions. Named financial customers include a French digital bank in the Credit Agricole group, a global money transfer business and a global insurer. The platform is also the software behind the Panama Papers investigation. The company is Linkurious SAS of Paris, founded 2013 by Sebastien Heymann and Jean Villedieu. Nuix Limited, listed in Australia, announced its acquisition on 4 December 2025 and closed on 20 April 2026 at up to 20 million euros following French foreign investment approval. The brand, website, product names, pricing and legal entity all continue, presented as a Nuix company.

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