Secret Crime Fighters is our newsletter, sent to financial crime professionals, diving deep into specific typologies. You'll also receive updates about our product and deep dives into the world of fighting financial crime.
Typology: A set of customer and transactional red flags, in a specific order, that creates a criminal methodology.
It is only possible to identify financial crime if you know what to look for. We want to centralise the sharing and use of typologies so that everyone can spot and stop more crime. Secret Crime Fighters is our first step towards that centralisation.
As well as receiving our newsletter, you'll be able to login to the community area on our website and see exclusive content including all the typologies we've shared.
To join us, click the "Become a Secret Crime Fighter" button at the bottom of your screen, and join us on our journey of reducing financial crime in the world.
Compliance as a Competitive Advantage: A Perspective from the Frontlines of Embedded Finance.jpg)
Why Banks and Fintechs Need Good Compliance Programs: Understanding Consent Orders and Their Impact
Will AI + Automated Testing Eliminate the Third Line of Defense?Secret Crime Fighters is our newsletter, sent to financial crime professionals, diving deep into specific typologies. You'll also receive updates about our product and deep dives into the world of fighting financial crime.
Typology: A set of customer and transactional red flags, in a specific order, that creates a criminal methodology.
It is only possible to identify financial crime if you know what to look for. We want to centralise the sharing and use of typologies so that everyone can spot and stop more crime. Secret Crime Fighters is our first step towards that centralisation.
As well as receiving our newsletter, you'll be able to login to the community area on our website and see exclusive content including all the typologies we've shared.
To join us, click the "Become a Secret Crime Fighter" button at the bottom of your screen, and join us on our journey of reducing financial crime in the world.
