Business
Linkurious, a Nuix Company, Named Category Leader in Chartis AML Transaction Monitoring Quadrant
By News Desk ·
Key takeaways
- Linkurious was named a Category Leader in Chartis Research's RiskTech Quadrant for AML Transaction Monitoring Solutions, 2026.
- The recognition moves Linkurious from Best of Breed to Category Leader in the AML transaction monitoring quadrant.
- Chartis Research publishes more than 30 new reports each year covering risk technology markets.
Linkurious, a Nuix company, was named a Category Leader in Chartis Research's RiskTech Quadrant for AML Transaction Monitoring Solutions, 2026, the company said on October 26, 2026. The announcement was published by PR Newswire. The recognition moves Linkurious from Best of Breed to Category Leader in the AML transaction monitoring quadrant.
Linkurious Moves From Best of Breed to Category Leader
Chartis Research is a London-based independent research firm that provides risk technology market intelligence, vendor rankings, quadrant analysis, and advisory services to global banks, technology vendors, investment managers, and insurers, according to akta.pro company records. Its RiskTech Quadrant evaluates vendors across completeness of offering and market potential, providing financial institutions with an independent benchmark.
Sean O'Malley, Research Director for Financial Crime and Control at Chartis, said Linkurious was named a Category Leader 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," O'Malley said.
Sébastien Heymann, Co-founder and VP of Operations at Linkurious, said 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," Heymann said.
Chartis Research's Risk Technology Coverage
Chartis Research publishes over 30 new reports each year covering all aspects of risk technology markets, according to company records. The firm supports banks, tech vendors, investment managers and insurers worldwide with independent research on risk, compliance and financial technology. Its RiskTech Quadrants and RiskTech100 rankings are globally acknowledged as the go-to source for analysis of risk technology market players.
Chartis Research's Recent AML and Risk Rankings
On September 24, 2026, Quantexa was named a Category Leader in Chartis Research's 2026 AML Transaction Monitoring Quadrant Update, improving from 2025, and rose to 18th in the RiskTech100 2027 ranking, according to Financial Post. Nuix was named a Disruptor in the Risk Infrastructure category of Chartis RiskTech100 2027 on September 24, 2026, according to PR Newswire, with its Nuix Neo platform bringing unstructured data intelligence to risk and compliance. Also on September 24, 2026, Moody's was named #1 in the Chartis RiskTech100 2027 report for a fifth consecutive year, with 18 category wins, according to Stock Titan.
What Comes Next for Linkurious
Linkurious provides graph-powered investigation solutions that uncover hidden connections, according to its own announcement.