# Linkurious, Graph visualisation and investigation for fraud, AML and security teams Linkurious is a graph analytics and visualisation platform for investigation teams. Analysts explore connections in graph data, receive alerts on suspicious patterns and work cases through to a decision, which makes it a natural fit for fraud, anti-money-laundering and intelligence work. **Vendor:** Linkurious (a Nuix company) **Solution area:** Data Analytics & Governance **Role in the agentic stack:** The investigator's workspace on top of the graph: alerts, visual exploration and case decisions. **Industries:** Banking & Financial Services, Public Sector & Government, Telecommunications, Retail & Consumer ## Capabilities - **Visual graph exploration:** Search, expand and filter connections without writing queries. - **Pattern-based alerts:** Detect suspicious structures such as rings, mule chains and shell-company networks. - **Case management:** Review alerts, document findings and record decisions with an audit trail. - **Works with graph databases:** Connects to graph databases such as Neo4j. - **Collaboration and access control:** Shared investigations with role-based permissions. ## Use cases - **AML investigation** (Banking & Financial Services): Trace money flows across accounts and entities and document the case. - **Insurance and benefits fraud** (Public Sector & Government, Banking & Financial Services): Expose networks of claimants, providers and addresses. - **Telecom and retail fraud** (Telecommunications, Retail & Consumer): Investigate subscription fraud, SIM-swap rings and refund abuse. ## Services - [Fraud Detection & Management](https://www.nitronedge.com/services/fraud-detection/) - [Analytics & Business Intelligence](https://www.nitronedge.com/services/data-analytics/) ## FAQ ### How do Linkurious and Neo4j work together? Neo4j stores and analyses the connected data; Linkurious sits on top as the investigation workspace where analysts visualise networks, triage alerts and close cases. ### Is NitronEdge a Linkurious partner? Yes. NitronEdge Technologies works with Linkurious (a Nuix company) to design, implement, integrate and support Linkurious for organisations in the Middle East, Africa, USA, India and Canada. ### How does Linkurious fit into an agentic AI architecture? The investigator's workspace on top of the graph: alerts, visual exploration and case decisions. NitronEdge positions Linkurious in the Data Analytics & Governance layer of its agentic stack (ground truth). ### Can NitronEdge deliver Linkurious in Saudi Arabia, the USA or India? Yes. We work with organisations across the Middle East (United Arab Emirates, Saudi Arabia, Oman, Qatar, Bahrain, Kuwait), Africa (South Africa, Nigeria, Kenya, Egypt), the USA, India and Canada. Delivery is remote and on-site, and we design every project around the local data protection and data residency rules. ### Which industries use Linkurious? NitronEdge delivers Linkurious for Banking & Financial Services, Public Sector & Government, Telecommunications and Retail & Consumer.