---
title: Linkurious Reviews
meta_title: 'Linkurious Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how Linkurious works for a business like yours.
aggregate_rating:
  rating_value: 4.5
  review_count: 1
  scale: '5'
date_modified: '2026-07-01'
parent_category:
  name: Web Security
  url: https://www.g2.com/categories/web-security
---


# Linkurious Reviews
**Vendor:** Linkurious  
**Category:** [Fraud Detection Software](https://www.g2.com/categories/fraud-detection)  
**Average Rating:** 4.5/5.0  
**Total Reviews:** 1
## About Linkurious
At Linkurious, a Nuix company, we provide the next generation of data visualization and analytics solutions powered by graph technology. We help teams of analysts and investigators swiftly and accurately find insights otherwise hidden in complex connected data so they can make more informed decisions, faster.




## Linkurious Reviews
  ### 1. Best solution to identify fraud and anti money laundering crime

**Rating:** 4.5/5.0 stars

**Reviewed by:** Tamilarasan S. | Senior Engineer, Small-Business (50 or fewer emp.)

**Reviewed Date:** January 18, 2022

**What do you like best about Linkurious?**

Tool is very useful to protect our data against fraud, money laundering and cyber threats.
It provide seamless integration with elastic search as search indexation strategy which provide best search option of graph data to explore the content in the graph database.
End user can easily visualise their data without any knowledge with development

**What do you dislike about Linkurious?**

Cost of licensing is huge compare to other tools
Only graph data can be used by this software
It should provide capabilities to integrate relationship database as well

**What problems is Linkurious solving and how is that benefiting you?**

Our clients are using this product to investigate fraud and anti money laundering treads against bank transaction. We are still in development phase and evaluation in progress


## Linkurious Discussions
  - [What is Linkurious used for?](https://www.g2.com/discussions/what-is-linkurious-used-for)

- [View Linkurious pricing details and edition comparison](https://www.g2.com/products/linkurious/reviews?section=pricing&secure%5Bexpires_at%5D=2026-08-09+09%3A33%3A45+-0500&secure%5Bsession_id%5D=a34db3df-3b4a-43a7-8e3a-b50e3a879cf1&secure%5Btoken%5D=bd322985cbd26aa8da94ffe79597c1cbb0484dd3f8172a58dfb18485029fdad4&format=llm_user)

## Linkurious Features
**Reports**
- Reports Interface
- Steps to Answer
- Graphs and Charts
- Score Cards
- Dashboards
- Customizable Reports
- Marketing Reports
- Sales Reports
- Activity Dashboard
- Interactive Reports
- Customizable Reports
- Customizable Reports
- Activity Dashboard
- Customizable Dashboard

**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**API**
- API

**Reporting & Statistics**
- Reporting & Statistics

**AI Copilot**
- AI Copilot

**Customizable Forms**
- Customizable Forms

**Third-Party Integrations**
- Third-Party Integrations

**Contact Management**
- Contact Management

**Workflow Management**
- Workflow Management

**Customizable Reports**
- Customizable Reports

**Activity Dashboard**
- Activity Dashboard

**Alerts/Notifications**
- Alerts/Notifications

**Data Import/Export**
- Data Import/Export

**Compliance Management**
- Compliance Management

**Document Management**
- Document Management

**Reminders**
- Reminders

**Mobile Access**
- Mobile Access

**Generative AI**
- Generative AI

**Case Management**
- Case Management

**Access Controls/Permissions**
- Access Controls/Permissions

**Data Visualization**
- Data Visualization

**Task Management**
- Task Management

**Configurable Workflow**
- Configurable Workflow

**Secure Data Storage**
- Secure Data Storage

**Audit Management**
- Audit Management

**Audit Trail**
- Audit Trail

**Search/Filter**
- Search/Filter

**Status Tracking**
- Status Tracking

**Evidence Management**
- Evidence Management

**Case Notes**
- Case Notes

**Multi-Location**
- Multi-Location

**Incident Management**
- Incident Management

**Inspection Management**
- Inspection Management

**Intake Management**
- Intake Management

**Corrective and Preventive Actions (CAPA)**
- Corrective and Preventive Actions (CAPA)

**Single Sign On**
- Single Sign On

**Risk Assessment**
- Risk Assessment

**Records Management**
- Records Management

**Subject Profiles**
- Subject Profiles

**Built-In Database**
- Built-In Database

**Data Management**
- Data Management

**eDiscovery**
- eDiscovery

**Detection**
- Real-Time Monitoring
- Alerts

**Case Management**
- Intake
- Assignment
- Escalation

**Reports**
- Reports Interface
- Share Reports
- Steps to Answer

**Integration**
- Data
- Applications

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Generative AI**
- AI Text Generation
- AI Text Summarization
- Generative AI

**Data Integration - Graph Visualization Tools**
- Database Connectivity
- Real-time data support

**Analysis **
- Intelligence Reporting
- Reporting/Analytics

**Analytics**
- Monitoring
- Metrics
- Compliance

**Visualization**
- Graphs and Charts
- Score Cards
- Dashboards
- Formats
- Mobile Dashboards
- Public Dashboards
- Private Dashboards

**Business Logic**
- Authoring Business Logic
- Testing Business Logic
- Model Development

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Customization - Graph Visualization Tools**
- Dynamic Scaling
- Node and edge styling

**Administration**
- Transaction Scoring

**Data Updates**
- Historical Snapshots
- Real-Time Updating

**Management**
- Catalog
- Collaboration

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA
- Real-Time Monitoring
- Transaction Monitoring

**Collaboration and Usability - Graph Visualization Tools**
- Multiuser collaboration

**Agentic AI - Investigation Management**
- Cross-system Integration
- Proactive Assistance

**Collaboration**
- Sharing
- Co-Editing
- Devices

**Analytics**
- Impact analysis
- Simulation

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Integration and Extensibility - Graph Visualization Tools**
- API Support

**Agentic AI - Fraud Detection**
- Cross-system Integration
- Decision Making

**Additional Functionality**
- Onboarding
- Risk Management
- Digital Signature
- Workflow Management
- Data Capture and Transfer
- Consent Management
- Customer Data Management
- AI Copilot
- Mobile Access
- For Financial Institutions
- Audit Trail
- Video Conferencing
- Behavior Tracking
- API
- Compliance Management
- Blockchain Support
- SDKs
- Search/Filter
- Geolocation
- Generative AI
- Multi-Language
- Scheduling
- Authentication
- Case Management
- Approval Process Control
- Alerts/Notifications
- Access Controls/Permissions
- Lifecycle Management
- Secure Data Storage
- Address Validation
- Biometrics
- Document Management
- Forms Management

**Self Service **
- Calculated Fields
- Data Column Filtering
- Data Discovery
- Search
- Collaboration / Workflow
- Automodeling
- Natural Language Search
- Visual Discovery
- Data Blending
- Data Blending

**Deployment**
- Application Development
- Integration

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

**Advanced Analytics**
- Predictive Analytics
- Data Visualization
- Big Data Services
- Real-Time Analytics
- Reporting/Analytics
- Real-Time Analytics
- Reporting/Analytics
- Visual Analytics

**Generative AI**
- AI Text Generation
- AI Text Summarization

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

**Agentic AI - Decision Management Platforms**
- Autonomous Task Execution
- Multi-step Planning
- Cross-system Integration
- Adaptive Learning
- Natural Language Interaction
- Proactive Assistance
- Decision Making

**Building Reports**
- Data Transformation
- Data Modeling
- WYSIWYG Report Design
- Integration APIs
- Real-Time Data
- Real-Time Data
- Third-Party Integrations
- Third-Party Integrations

**Platform**
- Mobile User Support
- Customization 
- User, Role, and Access Management
- Internationalization
- Sandbox / Test Environments
- Performance and Reliability
- Breadth of Partner Applications
- Mobile Access
- Metadata Management

**Data Updates**
- Historical Snapshots
- Real-Time Updating
- Scheduled/Automated Reports
- Customizable Reports
- Predictive Analytics
- Data Management
- Real-Time Data

**Additional Functionality**
- Customizable Branding
- Natural Language Processing
- Data Extraction
- AI Copilot
- Ad hoc Reporting
- Real-Time Reporting
- Publishing/Sharing
- Collaboration Tools
- Strategic Planning
- Self Service Data Preparation
- Trend Analysis
- Text Analysis
- Real-Time Monitoring
- Data Synchronization
- Widgets
- Benchmarking
- Performance Metrics
- Data Mapping
- Generative AI
- Trend/Problem Indicators
- Customizable Templates
- Access Controls/Permissions
- Data Import/Export
- Profitability Analysis
- OLAP
- Alerts/Notifications
- Search/Filter
- Drag & Drop
- Data Connectors
- Multiple Data Sources
- Key Performance Indicators
- Dashboard Creation
- Role-Based Permissions
- Data Mining
- Forecasting
- Ad hoc Query

**Additional Functionality**
- KPI Monitoring
- Secure Data Storage
- Multiple Data Sources
- Data Visualization
- Single Sign On
- Natural Language Search
- Search/Filter
- Alerts/Notifications
- AI Copilot
- Real-Time Notifications
- Collaboration Tools
- Widgets
- Performance Metrics
- Ad hoc Reporting
- Activity Tracking
- Reporting/Analytics
- Customizable Branding
- Data Aggregation
- Dashboard Creation
- Data Connectors
- Customizable Templates
- Data Synchronization
- API
- Forecasting
- Interactive Elements
- Single Page View
- Data Import/Export
- Drag & Drop
- Access Controls/Permissions
- Trend Analysis
- Workflow Management
- Third-Party Integrations
- Functions/Calculations
- Historical Reporting
- Data Capture and Transfer
- Visual Discovery
- Real-Time Updates
- Real-Time Reporting
- Data Mapping
- Relational Display
- Visual Analytics
- OLAP
- Ad hoc Query
- Reporting & Statistics

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