Financial crime solutions

Cutting-edge analytics to help combat financial crime

We leverage real-time and high-volume data, overlaying machine learning and advanced technologies to help protect schemes, financial institutions and their customers from fraud and financial crime.

Contact us

Want to find out more about our financial crime solutions? Contact Liam Cooney

Our award-winning financial crime solutions help our customers better verify payment requests and recipients and prevent financial crime before it occurs.

Our network-level solutions allow us to trace illicit funds across the payments network and alert financial institutions to suspect mule accounts so they can investigate and close them down. 


They can be engaged either at individual bank or scheme level, or across entire payment networks anywhere in the world.

Simple integration into existing platforms via API

Improved detection rates and reduced false positives 

Fully managed service

Prevent business payment fraud

Our financial crime solutions identify instances of BEC, CEO, and invoice redirection fraud to help financial institutions detect, investigate and prevent payment fraud targeted at businesses.

Prevent retail payment fraud

Our financial crime solutions identify and flag instances of authorised push payment scams and instances of account takeover to help financial institutions detect, investigate and prevent payment fraud targeted at consumers.

Prevent money mule activity

Our financial crime solutions identify previously hidden mule accounts within a financial institution’s personal or business account portfolio, enabling them to investigate and close them down. 

Trace financial crime

Our financial crime solutions trace payments and money movements stemming from a confirmed fraud or authorised push payment scam across the payments network using a patented algorithm, alerting on suspect mule accounts.

Verify account name

Our financial crime solutions return a probability score based on rich payments data and advanced data science techniques to help financial institutions accurately validate payment requests in real-time.