Linkurious Named Leader in AML Transaction Monitoring by Chartis
Chartis Research has designated Linkurious, a Nuix company, as a Leader in AML transaction monitoring solutions, recognizing its graph-based intelligence platform.
Linkurious, a subsidiary of Nuix and a specialist in graph-based decisional intelligence, has been named a Leader in the anti-money laundering transaction monitoring solutions category by Chartis Research, the company announced from Paris.
The designation comes from Chartis Research's RiskTech ranking, an independent assessment widely followed by financial institutions evaluating compliance and financial crime technology vendors. Being placed in the Leader category signals that a vendor demonstrates both strong market presence and advanced technological capabilities relative to peers.
Read more Target Hospitality Posts Q3 2026 Results Amid Major Contract Wins →
Linkurious has built its reputation on graph intelligence — a method of analyzing complex networks of relationships between entities, accounts, and transactions that conventional database approaches can struggle to surface efficiently. In AML compliance, where detecting hidden webs of suspicious activity is critical, graph-based tools have drawn growing interest from banks and regulators seeking faster, more accurate detection.
The Chartis recognition positions Linkurious competitively within the broader financial crime technology market, where institutions face mounting regulatory pressure to modernize legacy transaction monitoring infrastructure. As a Nuix company, Linkurious operates within an ecosystem that also addresses investigative analytics and information governance, potentially offering clients an integrated approach to financial crime detection and case management.
Continue reading at Banking & Financial Services.
