Fraud and money laundering is big business, exceeding billions of dollars globally each year. Yet, illegal activity can be very difficult to detect as it involves a range of techniques and is carried out at various levels of sophistication.
Fraud and Anti Money Laundering Intelligence is key to identifying suspicious behaviour and our sophisticated analytical solutions help you understand and combat criminal activity.
We have also developed a desktop solution - 'Compliance Assistant' - which has been designed specifically for small and medium sized financial institutions to help Money Laundering Reporting Officers and Compliance Officers detect and report on potentially suspicious activity.
Helping you identify criminal activity and combat fraud