Anti-Money Laundering (AML)

Uncover money laundering schemes others miss. Gather all your data in one place, spot every relevant detail, and close cases faster. *First published on the Linkurious website, Linkurious is a Nuix company.

Challenges

Drowning in false positives and complex AML data? 

We’ll throw you a line.

AML teams are faced with more threats that are more sophisticated. Traditional tools and systems lack the context to see them in full.

 

Legacy systems leave you with blindspots

Siloed data and lack of context leave you missing key details as you investigate the most complex AML schemes.

 

Missed connections, weak detection

Detecting risk requires a deep understanding of relationships. But too often, analysts find themselves piecing together important connections manually, missing context and losing precious time.

 

Too many false positives

Hours and days spent investigating false positives takes time away from the real complex cases that merit the most attention.

 

In-depth investigations take too many resources

Sifting through disparate internal and external data sources often takes too much time. Navigating complex data may also require advanced data analytics, involving the technical skills of data science teams to surface the most essential information for your investigations.

benefits

Investigate even the most complex cases—quickly and easily


Surface complex money laundering schemes hidden in relationships across people, entities, transactions, and assets. And say “case closed” with confidence, in hours, not days.

All your data, one source of truth

Build a single source of truth for your AML investigations. Unify internal and third-party data to reveal hidden relationships and crucial connections.

Say goodbye to alert fatigue

Advanced, contextual analytics powered by graph technology translate to more accurate alerts—and fewer false positives. Spend less time on triage to focus on what matters most.

Investigate the way you think

Using AI or a visual interface, connect the dots between networks of people, entities, and transactions in just a few clicks, without code. Visually and intuitively gain a clear understanding of even the most large-scale networks and complex AML schemes.

10x faster investigations

Search for information and build custom queries using natural language and artificial intelligence to expose hidden patterns in minutes.

Effortlessly work as a team

Tired of losing time working on complex cases with your colleagues? Fine-grained permissions and built-in collaboration tools make for seamless teamwork.

WHY NUIX

IDENTIFY FRAUD FASTER, EASIER, AND SMARTER WITH NUIX NEO INVESTIGATIONS.
 
LEARN MORE ABOUT NUIX NEO INVESTIGATIONS
 

Powerful AI

Nuix's advanced AI classifies and contextualizes data from 1,000 of file types to quickly identify relevant information, helping to uncover the truth.

Automation

Nuix’s automated workflows streamline the investigation process, tuned to case specifics improve quality control, reduces errors, and increases time to value.

Case Level Security

Nuix’s intuitive user-friendly interface provides access to remote and non-technical users; while ensuring data remains secure with case and item level security.

Proven at Scale

Nuix can ingest and process huge volumes of case data at speed and scale. With user specific views into case data, Nuix scales to support hundreds of investigators and cases. 

Seamless Collaboration

With all eyes on the data as soon as processing starts, investigators can share reports and insights, collectively pooling their knowledge in real time.

Speak to an expert or request a demo TODAY

See for yourself how our innovative software can transform your data into actionable intelligence and help answer your biggest data challenges.

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