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.
Contact us

Article

Investigation Guides

Video

10 min read

What is sextortion and can banks help to prevent it?

Growing up is hard enough. But young people face more pressures today...

Investigation Guides

Video

11 min read

How can banks detect elder financial explotiation?

Financial abuse of the elderly Elderly financial exploitation can be ...

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...

Article

Investigation Guides

Video

7 min read

Pig butchering: when human trafficking and online scams collide

At this point, we’ve probably all been targets of online scams. Most o...

Podcast

2 min read

Human trafficking detection: Putting theory into practice

Human trafficking detection: Putting theory into practice In this epi...

Infographic

2 min read

How to Follow the Money of an Elderly Financial Exploitation Victim

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