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Financial Crime Management

Creating a safer financial ecosystem

Detect and prevent money laundering, scams and other financial crimes to protect consumers and businesses.

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Spotlight

Detect fraud. Prevent financial crime.

How our financial crime compliance solutions shield businesses and people against a growing number of financial crimes.

100+

Of new money mule accounts uncovered every month by our TRACE solution[1]

12%

Reduction in the total value of Authorized Push Payment scams in the UK in 2023 with our solution[2]

60%

Improvement in identifying high-risk mule accounts early with our AI-powered solution[2]

Our partnership with Mastercard and leveraging TRACE gives us and the network participants the intelligence to help detect fraud faster, making scam prevention sharper and more effective.

Emmie Reyes CEO, BancNet

Financial crime management

Our solutions

The tools to protect people and businesses from financial crimes – bolstering trust in the digital ecosystem.

Predict consumer fraud risk

Use AI insights and financial tools to predict and prevent scams, ensuring near real-time protection.

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Trace and prevent money laundering

Harness the power of AI and payments data to detect and prevent criminal activity and money laundering.

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Simplify AML compliance

Streamline complex AML processes to ensure compliance, while saving time and resources.

Combat scams through collaboration

Identify scams through coordinated efforts across the transaction lifecycle to strengthen collective defenses.

Manage crypto ecosystem risks

Gain greater visibility of crypto spend, transaction volumes and AML risk-rating exposure.

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We are here to help businesses like yours stay safe from fraudsters and bad actors. Let our experts find the right solution for you. 

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[1] Mastercard, "Mastercard launches anti-money laundering service 'TRACE' to combat financial crime in Asia Pacific," February 13, 2025. ↩

[2] Mastercard, "Mastercard expands first-of-its-kind Al technology to help banks protect more consumers from scams in real time," September 24, 2024.↩

Financial Crime Management