Money laundering and financial crime are damaging economies, companies and individuals.
The real battle ground lies with smaller organisations. Helping them fights financial crime efficiently and cost effectively at its source
It is estimated that in excess of $2trillion globally, £90bn UK or £255 per household is lost to financial crime each year.
Banks and financial institutions have been spending millions of dollars each year to achieve what is estimated to be 1% effectiveness in the fight against financial crime. We really need a different approach.