Linkurious
Linkurious sells the investigation layer rather than the detection engine. Its premise is that financial crime hides in relationships rather than 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. Two editions matter to a compliance buyer.
Linkurious Enterprise Cloud is fully managed, hosted in European Union data centers, priced at 490 euros per user per month, and covers search, visual exploration, a no code query builder, geospatial and temporal analysis, collaboration and export, without entity resolution, alerts, case management, webhooks or the API. The Linkurious Decision Intelligence Platform is self managed, on premises or in the customer's cloud, quoted only, and carries those capabilities.
The product reads from graph stores the customer already owns, Neo4j, Amazon Neptune, Azure Cosmos DB, Memgraph, Google Spanner Graph and Google BigQuery Graph, and publishes which features work against each. Financial lines cover banking, anti money laundering and counter terrorist financing, and counter fraud, with case management, alerting and machine learning that adjusts anti money laundering scoring from analyst decisions. BforBank, the digital arm of Credit Agricole, reports 20 percent more identified fraud cases and investigations ten times faster. The platform was the software behind the Panama Papers investigation.
Linkurious SAS of Paris was founded in 2013 by Sebastien Heymann and Jean Villedieu; Nuix Limited, listed in Australia, completed its acquisition on 20 April 2026, and the brand continues as a Nuix company.
Capability Axes
Capability grades
15 of 15 axes rated · 8 graded A or B
The product sells without its AI: Linkurious Enterprise Cloud carries a published per user price with entity resolution AI marked unavailable. Graph traversal, rendering and indexing carry the load, none of it learned, while entity resolution and natural language query drafting add capabilities a financial crime team needs.
Alerts surface for review, investigators expand networks from any node on a canvas and record judgments in cases, and machine learning tunes anti money laundering scoring from analyst decisions rather than replacing them. The position follows from how the product works rather than a stated boundary, with no published threshold or list of what it would not automate.
A versioned administration manual and release notes document the software thoroughly, but entity resolution has no published precision, recall or validation method. Benchmarking against deterministic matching and retraining disclosure are missing too.
BforBank, Credit Agricole's digital arm, raised identified fraud cases 20 percent and investigation speed tenfold, and a global insurer cut fraud triage time 30 percent. Neither BforBank figure carries a period or method, and the Panama Papers investigation, with more than 350 journalists, ran on the platform.
Natural language querying implies a language model whose provider, location and data flow are unstated, which matters to a buyer that chose on premises deployment precisely to keep data in house. Evaluation method, model card and acceptable use boundary are all unpublished.
The self managed edition reads from a graph database the customer controls, so the vendor need never hold customer data, and the managed edition deletes data within 45 days. A subprocessor list and a United States privacy position are both missing.
SOC 2 certification for Linkurious Enterprise Cloud is claimed on a trust center at its own subdomain, with directory services, single sign on and a default three hour session timeout documented. Coverage extends to the managed edition only, not the self managed platform financial crime teams buy, and the attestation's type and period are unstated.
Ownership by Nuix Limited since April 2026, exchange disclosures and a cleared French foreign investment review add up to no license, and Linkurious SAS claims no financial services authorization. Learned entity resolution sold into anti money laundering work comes with no stated position on the EU AI Act.
Entity resolution decides whether a customer links to a sanctioned party, and it does not fail evenly across name traditions, transliterations and corporate naming conventions. A wrong resolution becomes a false edge every later traversal treats as real, and no error rate by script or fairness testing is published.
Terms of service and cancellation terms are published, but no master agreement, warranty, indemnity or liability cap is published for either edition. Should entity resolution create a false link to a sanctioned party, or miss a true one, nothing published says what the institution is owed.
Every supported graph store is named with its working features, so the data layer is fully described and supplied by the customer. Entity resolution and query drafting name no technique or provider, and the query feature works on only two of the six stores without explanation.
Graph stores the customer owns, among them Neo4j, Amazon Neptune and Azure Cosmos DB, are read directly, with a per store feature map stating which features fail on which database. An API, webhooks, custom plugins and single sign on round out the interface, though the API and webhooks are absent from the managed edition.
Three models are on offer: fully managed in European Union data centers, self hosted in the customer's cloud, or on premises as a container image or native build with documented requirements. Because the product reads from a store the customer controls, residency is the customer's call in every configuration.
At 490 euros per user per month, Linkurious Enterprise Cloud carries an 8 percent saving for annual billing and a 30 day free trial. That edition lacks entity resolution, alerts and case management, which sit in the separately quoted Decision Intelligence Platform a financial crime team would buy.
Banking, anti money laundering and counter fraud each get separate material, and named references run from BforBank to a global money transfer business. Financial services is one use case family among several, beside cybersecurity and law enforcement, and no count of financial customers appears.
Product updates
Material product, regulatory, evidence and commercial changes at Linkurious, each verified against a live source and tagged to the capability axis it bears on. Funding rounds and awards are not product changes and are not logged.
Linkurious Enterprise v4.3.13 makes Copilot answers cite the specific nodes and edges they draw on and lets analysts inspect the Cypher query Copilot ran against the graph. The same release locks local user accounts after too many failed logins and can stop users reusing previous passwords. Copilot is still labeled beta and runs on a model the customer supplies.
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Pricing
Vendor-published figures are labeled as such. Figures labeled “Estimated” are derived from third-party sources and have not been confirmed by the vendor.
| Entry Price | Pricing Basis | Data Protection Terms | Implementation | Source |
|---|---|---|---|---|
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490 euros per user per month for Linkurious Enterprise Cloud; the self managed Decision Intelligence Platform is quoted only
$490 baseline
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Two editions on different commercial models. Linkurious Enterprise Cloud is fully managed and published at 490 euros per user per month, with a currency toggle offering the same figure in dollars, a monthly or yearly billing choice, and a stated 8 percent saving for annual commitment. The Linkurious Decision Intelligence Platform, self hosted on premise or in the customer's cloud, is quoted only and carries no published figure, basis or term. Both offer a 30 day free trial. Cancellation terms for the managed edition are published: cancel at any time, no charge during the trial, charged for the remainder of the signed term if canceling after it, access ends and data is deleted within 45 days. A full feature comparison matrix is published across both editions, with footnotes disclosing that several capabilities including data editing, the no code query builder and the natural language query feature are unavailable against some of the six supported graph databases. | Not tiered by commercial plan; data handling differs by deployment. In the self managed edition the customer hosts the software and owns the graph store, so Linkurious holds no customer data. In the managed edition Linkurious hosts in European Union data centers, publishes a privacy policy, cookie policy and terms of service, runs a trust center, states SOC 2 for that edition, and deletes customer data within 45 days of cancellation. No data processing agreement or sub processor list is published. | No implementation, onboarding or setup fee is published for either edition. The managed edition needs no deployment work beyond supplying graph database credentials. The self managed edition is delivered after a sales call as a container image or native build for Linux, Windows or Mac, with dependencies documented publicly. Support is included: documentation, an on demand training academy, a ticket system, a customer success manager, and a solutions engineer for self managed clients. Free trials run 30 days on both editions, and the graph database is the unpriced dependency. | Vendor Published |
Linkurious publishes a rate for its managed edition and none for the edition a financial crime buyer needs, as of 2 October 2026. Its comparison matrix marks entity resolution, alerts, case management, webhooks and the API as unavailable in the priced edition, and the published answer on the self managed platform's cost directs the reader to sales. The 490 euro per user anchor still sets an order of magnitude and a per user basis the quoted edition is likely to build from. The graph database is a separate cost, which the customer supplies or asks Linkurious to provide.