The Future of Financial Crime Investigations

The time-sensitive and data-heavy nature of financial crime investigations mean they rely heavily on artificial intelligence (“AI”), data analytics, and network analytics to interpret and assess potential red flags and suspicious activities.

This white paper explores the pressing technological needs of financial crime investigators within internal financial intelligence units (FIUs), by highlighting the unique opportunities and challenges they face.

As industry and regulatory trends demonstrate, financial organisations will be increasingly obligated to secure suitable software for their anti- money laundering and Counter Financing of Terrorism (“AML/CFT”) initiatives.