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Linkurious Emerges as a Leader in AML Monitoring Solutions

On October 26, 2026, Linkurious, a prominent subsidiary of Nuix and innovator in graph-based decision intelligence, received significant recognition from Chartis Research as a Leader in the AML (Anti-Money Laundering) Transaction Monitoring Solutions within its RiskTech Quadrant® report.

Linkurious has made a remarkable leap from being categorized as 'Best of Breed' to finding itself among the top-tier leaders within its field, solidifying its position alongside established firms in the transaction monitoring landscape. This transition is a testament to Linkurious's commitment to innovation and excellence in safeguarding the integrity of financial transactions.

Sean O'Malley, Director of Financial Crime and Compliance Research at Chartis, commented on Linkurious's elevation to a leadership position. He noted its superior data integration capabilities and its potential to identify risk typologies as key factors influencing this progress. He further emphasized the importance of graph-based intelligence in evolving AML monitoring strategies, moving from traditional data-based techniques to modern approaches that enable investigators to make more confident and informed decisions.

As financial institutions face tightening regulatory scrutiny, the demand for scalable AML solutions is on the rise. Traditional relational systems often struggle to detect complex money laundering schemes, whereas Linkurious adeptly employs its graph-native approach to unify both structured and unstructured data. This methodology empowers teams to uncover hidden connections, minimize false positives, and expedite investigations, ultimately improving the efficacy of combating financial crime.

Sébastien Heymann, Co-founder and Vice President of Operations at Linkurious, remarked, "AML is fundamentally a problem of interconnected data; suspicious activities seldom manifest in isolation. Being recognized as a Category Leader by Chartis underscores the growing importance of graph intelligence in enabling investigators to gain a comprehensive overview and act decisively."

Chartis Research stands as a leading provider in researching and analyzing risk management technologies. Their RiskTech Quadrant® serves as a critical benchmark for financial institutions, assessing vendors based on the completeness of their offerings and market potential.

About Nuix

Nuix operates globally, providing software solutions for organizations that are subject to high levels of scrutiny. Governments, law firms, financial entities, and regulatory bodies trust Nuix's forensic-quality data intelligence layer to transform complex data into accurate and defensible insights for investigations, compliance, legal reviews, and data protection initiatives. Linkurious, under Nuix, specializes in graph-based investigation solutions that uncover hidden connections, enhancing the overall analytic capabilities of its users.

In a world where financial regulations are becoming increasingly stringent and the stakes are higher than ever, the recognition of Linkurious as a leader in AML transaction monitoring solutions is not just a win for the company, but also a significant stride forward in the ongoing battle against financial wrongdoing. The integration of innovative technologies like graph intelligence will undoubtedly shape the future of AML efforts, providing investigators with the tools they need to navigate the complexities of modern financial crimes effectively.