More than ever, 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 risk intelligence on financial crime 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However, relevant risk intelligence on current financial crime typologies is limited, disparate and often out of date.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. Financial Crime Check provides a library of current and potential money laundering, terrorist financing and fraud typologies and risk intelligence 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.
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