# Chartis Names Linkurious, a Nuix Company, a Category Leader in AML Transaction Monitoring

- Link: https://www.thailand-business-news.com/pr-news/chartis-names-linkurious-a-nuix-company-a-category-leader-in-aml-transaction-monitoring
- Published: 2026-10-26T15:00:00+07:00
- Author: PR Newswire

PARIS, Oct. 26, 2026 /PRNewswire/ — Linkurious, a Nuix company and a pioneer in 
graph-powered decision intelligence, today announced it was named a Category Leader
in the Chartis Research RiskTech Quadrant® for AML Transaction Monitoring Solutions,
2026.

The recognition marks a significant advancement for Linkurious, which moves from
Best of Breed to Category Leader, placing it alongside the most established names
in AML transaction monitoring.

_"Linkurious was named a Category Leader in Chartis Research’s AML Transaction Monitoring
Solutions: Quadrant Update, 2026, due in part to its data integration and risk typology
identification capabilities. The company’s progression reflects continued improvements
in its solution’s performance, speed and scalability, as well as its graph-based
capabilities, which are becoming increasingly important in AML technology," _said
Sean O’Malley, Research Director for Financial Crime and Control at Chartis._ "The
ongoing shift in AML transaction monitoring from data-focused to intelligence-focused
employs user-friendly graph intelligence that helps to connect data and aid analysts
and investigators. By providing a more comprehensive view, additional context and
new risk-based signals, investigators can make decisions on their investigations
with increased confidence."_

The recognition comes as intensifying regulatory scrutiny pushes financial institutions
toward scalable AML solutions. Where traditional relational systems struggle to 
detect multi-layered laundering networks, Linkurious’s graph-native approach unifies
structured and unstructured data, helping teams uncover hidden relationships, reduce
false positives, and close investigations faster.

Sébastien Heymann, Co-founder and VP of Operations at Linkurious: _"AML is a connected
data problem: suspicious activity rarely shows up in a single transaction viewed
in isolation. Being named a Category Leader by Chartis recognizes the growing role
of graph intelligence in helping investigators see the full picture, and act on 
it with confidence."_

Chartis Research is a leading provider of research and analysis on risk management
technology. Its RiskTech Quadrant® evaluates vendors across completeness of offering
and market potential, providing financial institutions with an independent benchmark.

**About Nuix **
Nuix is a global software company serving organisations whose decisions
face the highest scrutiny. Leading government agencies, law firms, financial institutions,
corporations, and regulators globally rely on Nuix’s forensic-grade data intelligence
layer to help to turn their complex data into accurate, defensible insight for investigations,
compliance, legal review, and data privacy. Linkurious, a Nuix company, provides
graph-powered investigation solutions that uncover hidden connections. Visit [nuix.com](https://www.nuix.com/)
or [linkurious.com](https://linkurious.com/).

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