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Company type | Graph data visualization and analytics |
---|---|
Industry | software |
Founded | 1 January 2013 in Paris, France |
Founder | Sébastien Heymann, David Rapin, Jean Villedieu |
Headquarters | Paris , France |
Website | linkurious |
Linkurious is a software company specialized in graph-based technology for various use cases such as financial crime, intelligence, cybersecurity, supply chain management or data governance.
Since 2024, Linkurious offers an integrated contextual decision intelligence platform [1] powered by native graph technology and entity resolution AI.
Linkurious works with a variety of world-class technology and consulting partners including Microsoft, Amazon [2] , Neo4j [3] , Nuix [4] , Capgemini, PwC or Deloitte [5] .
The company has offices in Montreuil, France and Bethesda, MD, USA [6] .
Linkurious was founded in 2013 by Sébastien Heymann, David Rapin and Jean Villedieu following the development of Gephi, which was inspired by the prototype for Stanford's Center for Spatial and Textual Analysis project Mapping the Republic of Letters and looked at connections across thousands of communities in Europe and North America during The Enlightenment. [7]
In 2023, Linkurious is listed in the TOP 250 french software companies and receives the "International" award of the Year granted by Ernst & Young and Numeum [8] .
Linkurious technology provides case management capabilities [9] as well as detection, [10] data search, visualization and exploration [11] capabilities for various graph databases such as Neo4j, Azure Cosmos DB, Memgraph, TitanDB, DataStax, AllegroGraph and RedisGraph. [12] [13] [14] [15]
Linkurious has developed a Javascript graph visualization library named Ogma. It provides a graphics engine based on WebGL and supports older machines with HTML5 Canvas. [16]
Linkurious' graph visualization tool is used for NASA's Lessons Learned database, identifying connections between seemingly unlikely subjects, such as a correlation between contaminated fluid and battery fire risk. [17] [18]
The ICIJ used a commercial version of Linkurious and Neo4j in the investigation of the Panama papers, uncovering 4.8 million leaked files consisting of emails, 3 million database entries, 2.2 million PDFs, 1.2 million images, 320,000 text files, and 2242 files, evidence of money laundering, tax evasion or political corruption. [19] [20]
The ICIJ also utilized the software during the Swiss Leaks investigation that revealed a massive tax evasion scheme in which 180.6 billion euros passed through HSBC accounts. [21] [22]
In 2020, the ICIJ used the software and Neo4j to visualize and explore the FinCEN Files’ 400 spreadsheets containing data on 100,000 transactions. [23]
In 2021, the ICIJ leveraged the capabilities of Linkurious and Neo4j once more to analyse the data from the Pandora Papers. [24] The leak involved 14 different offshore services firms and 11.9 million records, amounting to 2.94 terabytes. The network visualisations [25] were able to help organise and explain the data.
The campaign group Justice for Myanmar used the software to map the financial connections of the Myanmar military and publish the "Cartel Finance Map". [26]
The non-profit organization Obsalytics combined Linkurious and open data to understand the main power structures and financial flows in Syria. [27]
The Sentry, a US-based investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy, [28] uses Linkurious combined with Neo4j graph database to leverage over 150 million pieces of data for their investigations. [29]
The "Karštos pėdos" tool developed by the international movement Media4change provides transparency around the connections between politicians and public figures and public-sector funding to journalists and to the general public. The organization used Linkurious technology to demonstrate how national and EU funds are used in Lithuania. [30] [31]
Ontotext is a software company that produces software relating to data management. Its main products are GraphDB, an RDF database; and Ontotext Platform, a general data management platform based on knowledge graphs. It was founded in 2000 in Bulgaria, and now has offices internationally. Together with the BBC, Ontotext developed one of the early large-scale industrial semantic applications, Dynamic Semantic Publishing, starting in 2010.
Gerard Ryle is an Irish-Australian investigative reporter who has written on subjects including politics, financial and medical scandals, and police corruption. From 2011, he has been director of the International Consortium of Investigative Journalists, which has published research on international tax evasion and money laundering, citing the leaked Panama Papers, Paradise Papers and Pandora Papers.
A graph database (GDB) is a database that uses graph structures for semantic queries with nodes, edges, and properties to represent and store data. A key concept of the system is the graph. The graph relates the data items in the store to a collection of nodes and edges, the edges representing the relationships between the nodes. The relationships allow data in the store to be linked together directly and, in many cases, retrieved with one operation. Graph databases hold the relationships between data as a priority. Querying relationships is fast because they are perpetually stored in the database. Relationships can be intuitively visualized using graph databases, making them useful for heavily inter-connected data.
Neo4j is a graph database management system (GDBMS) developed by Neo4j Inc.
Nuix Ltd is an Australian technology company that produces investigative analytics and intelligence software for extracting knowledge from unstructured data. The applications of the company's technology reportedly include digital forensics, financial crime, insider investigations, data privacy, data governance, eDiscovery and regulatory compliance. As of December 2020, the company's software was reportedly used by 1000 customers in 79 countries. The company has its headquarters in Sydney, Australia, with offices in Asia, Europe, the Middle East and North America.
The International Consortium of Investigative Journalists, Inc. (ICIJ), is an independent global network of 280 investigative journalists and over 140 media organizations spanning more than 100 countries. It is based in Washington, D.C., with personnel in Australia, France, Spain, Hungary, Serbia, Belgium and Ireland.
A cloud database is a database that typically runs on a cloud computing platform and access to the database is provided as-a-service. There are two common deployment models: users can run databases on the cloud independently, using a virtual machine image, or they can purchase access to a database service, maintained by a cloud database provider. Of the databases available on the cloud, some are SQL-based and some use a NoSQL data model.
Offshore Leaks is a report disclosing details of 130,000 offshore accounts that came out in April 2013. Some observers have called it the biggest hit against international tax fraud of all times, although it has been pointed out that normal businesses may use the offshore legislation to ease formalities in international trade.
Cypher is a declarative graph query language that allows for expressive and efficient data querying in a property graph.
Swiss Leaks is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). Triggered by leaked information from French computer analyst Hervé Falciani on accounts held by over 100,000 clients and 20,000 offshore companies with HSBC in Geneva, the disclosed information was then called "the biggest leak in Swiss banking history".
The Panama Papers are 11.5 million leaked documents that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database.
Ramón Fonseca Mora was a Panamanian novelist, lawyer and co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide. He was minister-counselor of Panamanian President Juan Carlos Varela, and president of the Panameñista Party until he was dismissed in March 2016, due to the Brazilian Operation Car Wash anti-corruption probe.
This article lists some of the reactions and responses from countries and other official bodies regarding the leak of legal documents related to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers.
The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer, from the newspaper Süddeutsche Zeitung. The newspaper shared them with the International Consortium of Investigative Journalists, and a network of more than 380 journalists. Some of the details were made public on 5 November 2017 and stories are still being released.
The Bahama Leaks are 1.3 million internal files from the company register of the Bahamas. After the release of the Panama Papers in 2016, an unknown source handed over internal data from the national corporate registry of the Bahamas to Frederik Obermaier and Bastian Obermayer, who analyzed them with the help of the International Consortium of Investigative Journalists (ICIJ). At the same time, ICIJ, Süddeutsche Zeitung and other media partners published detailed reporting before they published an online database of offshore entities.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The files were uncovered and exposed by the International Consortium of Investigative Journalists, the German newspaper Süddeutsche Zeitung and other news organizations. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 business leaders, billionaires, and celebrities. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including Panama, Switzerland and the United Arab Emirates. The size of the leak surpassed their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents and 2.6 terabytes of data. The ICIJ said it is not identifying its source for the documents.