Intuitive risk investigation with Amazon Neptune and Linkurious Enterprise

This article demonstrates how Amazon Neptune and Linkurious Enterprise combine to democratize graph analytics for enterprise risk management and investigations.

• Linkurious Enterprise provides intuitive graph visualization and analytics accessible to both technical and non-technical users
• Configure Linkurious to connect to Neptune using IAM role authentication and secure network connectivity options
• Set up Neptune full-text search integration with Amazon OpenSearch Service for text-based property searches
• Investigate ultimate beneficial owners (UBOs) by visually traversing complex ownership structures and applying filters
• Use geo mode and timeline features to visualize geographic jurisdiction and temporal ownership evolution
• Automate investigations with scheduled alerts that flag complex patterns for case management review

The integration enables faster, more accessible investigations for identifying fraud rings, money laundering networks, and supply chain risks without direct graph query writing.