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Case Study: Delivering disruptive technology

Delivering disruptive technology to more efficiently combat financial crime

Since 2021, Deloitte Switzerland has been partnering with Linkurious to deliver powerful investigative technology to Deloitte clients fighting against financial and economic crime.

At the same time, Deloitte’s own forensic analytics and financial crime teams in Switzerland have also adopted Linkurious Enterprise to deliver top solutions for investigations, internal audits, AML alerts review, KYC activities, and more. Linkurious Enterprise harnesses the power of graph analytics, creating a holistic view of the entities relevant to investigations – people, transactions, companies, etc. – and their relationships.

It helps analysts and investigators uncover even the most complex criminal schemes and effectively fight financial crime.

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