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 ...

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...

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...

Article

5 min read

The Children in the Pictures: What is tackling online Child Sexual Exploitation really like?

This powerful yet distressing film on tackling online sexual abuse is ...

Article

7 min read

How does a booming crypto market affect child sexual abuse material?

Around ten years ago, the dark web started to thrive as a marketplace ...