We collect information on financial crime methods and distribute our analysis digitally. We provide you with the tools and the knowledge to actually know how you can be misused by criminals, so that you can take appropriate actions and prevent that from even happening.
In other words: Compliance by a true risk-based approach.
Our solution is a family of products designed specifically for this purpose, regardless of your size and complexity.
Global financial crime in numbers
Financial crime - money laundering, terrorist financing and sanction violations - pose a massive threat towards global safety and security and affect millions of people each day. Society needs help to stop the criminals, which has led to new strict anti-financial crime regulations that affects hundreds of thousands of companies worldwide.
- 800–2000 billion Euros each year are criminal assets
- 80 billion Euros spent by European banks on anti-financial crime each year
- 23 billion Euros fines for non-compliance of anti-financial crime regulations in 2018
- 80,000 dead in terrorist attacks last 5 years
- 2.4 million human trafficking victims today
- 79% of the human trafficking victims are being exploited sexually
- 450,000 kilograms of heroin is being smuggled each year
- 20,000 African elephants killed by poachers for ivory each year
Our media section contains several white papers where you can learn more about the state of things in the world of financial crime.
Everyone who is working in our area knows the challenge to keep up with the ever-changing financial crime landscape. Expert resources are scarce. Processes are heavy and manual. The regulatory expectations are high. You must enable business while ensuring compliance.
To navigate the complex financial crime landscape and guide your resources to where they do most good, you need a map of financial crime threats and risks. That map must be relevant to who you are and what you do. In other words: The map will be different if you are in the financial industry, online gaming, a law firm, a real estate agent or a government authority.
We give you that map, updated and automatically adapted to your business, saving you valuable time and money.
We're happy to answer all your questions and provide you with a demo of our solution.