Machine-learning systems pour through petabytes of data to zero in on suspicious correlations

Bad actors only need to identify, infiltrate and take advantage of the weakest link in the financial services chain

“Libra raises serious concerns regarding privacy, money laundering, consumer protection, financial stability”

The cost of fraud isn’t limited to the loss itself

Canada is a hotbed of money laundering crime in the same league as China, Iran, Paraguay

How do you get your investigations noticed?

The U.S. financial system has long been a desired destination of illicit funds linked to corrupt senior foreign political figures

Enables key decision makers to effectively manage organizational risk and streamline annual planning

Even with ample resources, authorities are critically disadvantaged without a robust whistleblower program

Banks and regulators recognize that in financial crime compliance innovation is imperative