Knowledge Centre

Stay informed on the latest trends in financial crime. Explore expert insights, research, and analysis on typologies, personas, specific crimes, artificial intelligence (AI), data security, regulatory changes, and more. Use the links below to dive deeper or get involved.
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Insights

Featured Stories

Article

7 min read

Why are less than 1% of financial crimes stopped?

There’s nothing organized crime wants more than for us to contin...

Article

Investigation Guides

Video

9 min read

How do commercial-front brothels work?

Ozark and Breaking Bad put a glamorous spin on money laundering. The ...

Infographic

2 min read

How to Follow the Money of a Sextortion Victim

In this Infographic How to Follow the Money of a Sextortion Victim, we...

Infographic

2 min read

How to Follow the Money of an Elderly Financial Exploitation Victim

In scenario #8002: Elderly Financial Exploitation Victim, we overview ...

Infographic

2 min read

How to Identify a Trafficking Victim via Remote Onboarding

In scenario #5003: How to Identify a Trafficking Victim via Remote Onb...

Infographic

2 min read

How to Follow the Money of an Online Child Sexual Exploitation Facilitator

In Scenario #7002: Online Child Sexual Exploitation Facilitator, we ov...

Infographic

2 min read

How to Follow the Money of an Online Child Sexual Exploitation Offender

In Scenario #7001: Online Child Sexual Exploitation Offender, we overv...

Infographic

2 min read

How to Follow the Money of a ‘Loverboy’ Sex Trafficker

In scenario #3004: ‘Loverboy’ Sex trafficker, we overview ...