£1 million

per week
Over 5

years
£265 million

fine

$12 billion

is spent globally by banks each year on financial crime compliance
1 - 2%

of suspicious activity identified is likely to be of immediate value to Law Enforcement Agencies
75%

of financial crime compliance professionals don’t currently have an efficient way to test the effectiveness of their detection systems

 
“If anyone is thinking about using data testing services for financial crime purposes, this is the way to go. I don't think anyone else is trying to tackle the problem of poor detection in this way. Really innovative and a great idea… and I stand by every single word!!”
 

Francisco Mainez, Head of Business Financial Crime Risk Data and Analytics, Retail Banking at HSBC
 
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