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

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...

Podcast

2 min read

Banks’ role in identifying and preventing online child sexual exploitation

Banks’ role in identifying and preventing online child sexual ex...

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...

Podcast

2 min read

Unlocking payments data to detect child sexual exploitation

Unlocking payments data to detect and prevent child sexual exploitatio...

Article

Video

7 min read

Why do we need persona-based solutions to detect crime?

Why do we need persona-based solutions to detect crime? Human traffic...

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...