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Category: RegTech

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Finding Suspicious Connections in Siloed Data with Linkurious

In RegTechTags ParisPublish DateSeptember 3, 2019

Identifying complex fraud schemes in siloed data using relational technology can be a long, tedious, and sometimes unsuccessful process. But software from Linkurious makes dependencies and relationships between large amounts of data quickly and visually identifiable, freeing users to spend time analyzing these dependencies rather than searching for them. The key is using graph, rather than relational, technology. Co-founded in 2013 by Jean Villedieu, Sebastien Heymann, and David Rapin, Linkurious offers a browser-based tool that gives non-technical users a unified view of …

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Q&A with Gabrielle Haddad, Co-founder of Sigma Ratings

In RegTechTags accelerators, banking, money launderingPublish DateMay 1, 2019

According to the Financial Times, “Some of the world’s biggest banks have spent billions of dollars settling corruption allegations with justice authorities in recent years. HSBC paid nearly $2bn and BNP Paribas nearly $9bn to the …

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