Get ahead of financial crime

Your institution holds the power to fight financial crime. Get the knowledge you need to detect and prevent hidden financial crimes by identifying suspicious financial activities.

Red Compass Sites ◥ Home ◥ For Banks

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Comprehensive source of red flags

How it works

Access the world’s most comprehensive source of contextual persona-based typologies. We help your anti-fraud and AML teams to:

Know where to start

The RedFlag Accelerator consolidates modern slavery regulations and initiatives into a single source.

Know what to look for

The RedFlag Accelerator gives visibility over the data requirements by indicating what to look for and where to detect human trafficking activities.

Take action

With full visibility and practical indicators, the RedFlag Accelerator helps banks to set a practical framework for implementation and refinement.

How you benefit

We’ve compiled scenarios based on hundreds of trusted intelligence sources to build a profile of perpetrators, victims, money mules and everyone in between.

Improved detection

Enhance your detection of financial crimes with the latest personas, typologies and red flags

Regulatory compliance

As global regulations around human rights and financial crime grow, we help you to stay compliant

Reduced risk exposure

Get the knowledge you need to rapidly identify high-risk transactions within your customer data.

Data-driven insights

We continuously update our database to keep pace with financial criminals.

Book a demo

Dedicated support

We’re here to help. Our expert team provides personalized guidance, from initial setup and training to ongoing optimization, ensuring your bank gets the most out of the RedFlag Accelerator. Whether you need technical assistance or advice on adapting to new regulatory requirements, we’re here to help every step of the way, so you can stay focused on preventing financial crime and protecting your clients.

Technical integration

We can integrate with your fraud and AML models.

Knowledge transfer and training

We'll get you up to speed on the latest typologies, personas and red flags.

Data science

Our data scientists can help you uncover crimes hidden within your financial data.

What can the RedFlag Accelerator offer you?

Gold Standard Typologies

Typologies for human trafficking, child sexual exploitation and other human crimes.

Contextual Profiles

Persona-based customer profiles, behaviors and scenarios.

Data-driven Red Flags

Enriched, up-to-date data-driven red flags.

Investigation Guides

Step-by-step guides to target specific personas and predicate offences.

Data Mapping

Comprehensive internal and external data mapping.

AI Assistant

Access AskSilvija, our AI assistant trained on the RedFlag Accelerator Portal.

How we can help

We know payments

Why choose the RedFlag Accelerator?

We’ve helped some of the biggest banks on the planet solve their payments problems.

We exist to help open the doors of finance to all and to protect those who enter. We enable good payments and help stop the bad.

22+

years in payments and technology

24

countries

200+

years of combined banking experience

500+

successful payments projects

Start making a difference today.

Get ahead of financial crime

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