• Executive Roundtable – Financial Crime and Sanctions Data Management

    Blind Spots in AML Programs - Innovation For A More “Effective” Program

    Download a FREE Blind-Spots In AML Programs - Innovation For A More “Effective” Program paper
    Learn more
  • When does Cybercrime become Fincrime tile

    Banking Insights: How are cyber criminals cashing out on their crimes?

    Taylor Humphreys from the BAE Systems Fincrime Testing Service team looks at how cyber criminals are cashing out on their crimes.
    Download report
  • NatWest AML evasion tile

    Banking Insights: How Fowler Oldfield laundered £1m per week

    Our Futures team looks at the FCA’s recent prosecution of NatWest, for failing to adequately monitor its customer’s accounts for signs of money laundering.
    Download report
  • County lines drug trafficking insights tile

    County Lines Drug Trafficking - FinCrime Threat Intelligence Report

    This FinCrime Threat Intelligence Report aims to help financial institutions better understand the transactional behaviours that indicate a customer is involved in drug trafficking.
    Download the report
  • Tackling the data privacy paradox resource tile

    Banking Insights: Tackling the data 'privacy paradox'

    The key to understanding consumer nuances to inform data strategies. To help banks explore the privacy paradox as part of data ethics discussions, we have put together five workshop questions.
    Download the report
  • Big money big risks resource image

    Banking Insights: Managing money laundering risks for high-net worth individuals

    Explore the challenges of managing money laundering and transaction monitoring in the private banking and wealth management sector
    Download the report
  • Insurance Insights: The Covid Crime Index tile image

    Insurance Insights: COVID-19 and Insurance Fraud - Lessons learned from 2020 and beyond

    Explores the direct impact on the insurance industry and the essentials of cyber risk mitigation for the sector
    Download the report
  • Banking Insights: The Covid Crime Index tile image

    Banking Insights: The COVID Crime Index - What does it mean for banks?

    Explore how changes in customer behaviour has made it harder for banks to spot suspicious activity and discover practical steps on how to mitigate cyber risks and build resilience
    Download Report
  • Banking Insights: How to define a long term Unified Financial Crime strategy insights tile image

    Banking Insights: How to define a long term Unified Financial Crime strategy

    To embrace a unified FinCrime strategy, banks must work with teams to assess synergies and identify nuances in order implement a unified financial crime strategy
    Download Report
  • Human Trafficking for Labour Exploitation insights tile

    Human Trafficking for Labour Exploitation - FinCrime Threat Intelligence Report

    This FinCrime Threat Intelligence Report aims to help financial institutions better understand the transactional profiles that could indicate a ‘Human Trafficking for Labour Exploitation’ (HTLE) risk
    Download Report
  • An Introduction to Data Ethics resource tile

    Banking Insights:
    Introduction to Data Ethics

    The foundation, application and role of data ethics in the Financial Services sector
    Download report
  • The COVID Crime Index insights tile

    The COVID Crime Index

    What was the true cost to Financial Services and consumers?
    Download report
  • Banking Insights: Artificial Intelligence - Friend or foe for financial institutions image tile

    Banking Insights:
    Artificial Intelligence - Friend or Foe?

    When it comes to the Financial Services sector, the need for fair and ethically sound AI systems is paramount
    Download report
  • Insurance Insights: The state of telemedicine fraud insights tile

    Insurance Insights:
    The State of Telemedicine Fraud

    How COVID-19 has opened the door to an increase in remote scams
    Download report
  • Banking Insights: Understanding our adversaries

    Banking Insights:
    Understanding our adversaries

    A human approach to cyber security in banking
    Download report
  • Cleaning up the car wash insights tile

    Banking Insights:
    Cleaning up the 'car wash'

    How machine learning can help uncover car loan fraud and money laundering
    Download report
  • 2021 Predictions Insights Tile

    2021 Cyber Security
    Predictions

    From the rise of ransomware to remote working, it is time to shore your defences.
    Download Predictions Brochure
  • Insurance Insights: Time for a new era of insurance fraud investigation insights tile

    Insurance Insights: Time for a new era of insurance fraud investigation?

    Staying one step ahead of the digital fraudsters during the current global pandemic
    Download Report
  • Zurich Case Study

    Zurich case study

    How Zurich used NetReveal from BAE Systems to identify 500 new frauds worth £5m
    Download Case Study
  • The Global State of Anti Money Laundering insights image tile

    The global state of anti-money laundering: what consumers think and why that matters

    We asked financial institutions about their challenges and goals for AML management, and we asked their customers what their expectations are. Download the research now.
    Download Report
  • Banking Insights: Why KYC CDD is your bulwark against a thriving underground economy

    Banking Insights: Why KYC CDD is your bulwark against a thriving underground economy

    Know Your Customer (KYC) and Customer Due Diligence (CDD) checks are an important – but sometimes problematic – bulwark against money laundering
    Download Report
  • Insurance Insights: Transnational criminality during the pandemic insights tile

    Insurance Insights: Transnational criminality during the pandemic

    Renato Schipani, Criminal Intelligence Officer from INTERPOL talking about transnational organised crime and how fraudsters are taking advantage of the COVID-19 pandemic
    Download Report
  • Abstract Cyber Security Skills Crisis

    Five ways we can tackle the cyber security skills crunch

    Why business, government and academia must work together to address the skills crisis. 
    Download Report
  • Insurance Fraud trends in 2020

    Insurance fraud trends in 2020

    Much the same, yet completely new
    Download Report
  • AML Solutions Brochure Abstract Image

    AML Solutions Brochure

    Explore our Anti Money laundering and Compliance Solutions
    Download Brochure
  • Know Your Enemy Banking Abstract Image

    Know Your Enemy: How banks can understand the threat of financial crime

    Get an up-to-date picture of the criminal line-up
    Download Report
  • Know Your Enemy Insurance Abstract Image

    Know Your Enemy: How insurers can understand the threat of Financial Crime

    Get an up-to-date picture of the criminal line up
    Download Report
  • AI Abstract Image

    Aite Group: Enhancing P&C Carriers' Moment of Truth Through Innovation in Claims

    Explore the issues policyholders face over the course of the claims process and the trends driven by key claims stakeholders
    Download Report
  • 100 Days to Defeat Silos

    Action Plan: 100 days to Defeat Silos

    Your practical guide to updating your bank's data intelligence sharing practices in 100 days
    Download Action Plan
  • Fast and Fraudulent podcast image

    Podcast: Fast and Fraudulent

    We interview Criminal Intelligence Officer at Interpol to discuss transnational organised crime and transnational insurance fraud.  (July 2020)
    Listen to the podcast
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