What is Financial Crime Check?
More than ever financial services companies, banks, law firms, accounting practices and other organisations around the world are faced with the pervasive and continued risk of financial crime.
Criminals and their associates successfully continue to employ elaborate and systematic money laundering, terrorist financing and fraud techniques making financial crime a lucrative business. Current industry specific financial crime risk intelligence is key to managing the continued risk of financial crime occurring in your organisation. However, relevant risk intelligence on current financial crime typologies is limited, disparate and often out of date.
Financial Crime Check changes this equation and provides organisations with powerful risk intelligence to combat financial crime risk.
Owned and run by senior compliance, investigations and technology analysts with 10+ years experience in financial crime, Financial Crime Check provides a library of current and potential money laundering, terrorist financing and fraud typologies for organisations who are proactively managing their financial crime risk. We combine years of experience in financial crime risk vulnerability and threat analysis with leading edge real time technology sourcing current and verified risk intelligence from:
- over 2800 public domain sources; and
- our unique global network of financial institutions, insurers, accountants, lawyers, precious metal and stone dealers, casinos, real estate agents and other industries.
Financial Crime Check eliminates the analytical effort, high costs, resourcing and time required by organisations to source financial crime risk intelligence. Instead, organisations are able to focus their resources on money laundering and counter terrorism compliance as well as minimising their exposure to fraud and internal/employee fraud.
How can I subscribe to Financial Crime Check?
Financial Crime Check is accessible through our secure 128 Secure Socket Layer (SSL) site, located at www.financialcrimecheck.com.
If you are interested in subscribing to Financial Crime Check - please click here and one of our account managers will contact you to discuss our range of subscription options.
Security
Financial Crime Check are committed to ensuring access to our database of money laundering, terrorist financing and fraud risk intelligence and typologies is provided to verified, creditable organisations with legitimate grounds for access, in a secure Secure Socket Layer (SSL) environment to maintain the integrity and security of typologies and risk intelligence.
Therefore we provide:
- 128 Secure Socket Layer (SSL) encryption of traffic transmitted between our server and subscriber servers; and
- a comprehensive subscriber identification and verification process to ensure that only creditable organisations with legitimate grounds for access to our risk intelligence and typologies are provided access to Financial Crime Check.
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