Knowledge Centre

Typology doctrine across the five financial-crime families — 57 of 57 doctrine authored.

Network Intelligence

Entity Resolution

Relationship Discovery

Beneficial Ownership Intelligence

Network Risk Assessment

Investigation Workflow Intelligence

Shared Director

Shared Beneficial Owner

Layered Ownership

Circular Ownership

Shell Company Network

Related Party Trading

Hidden Controller

TBML

Over Invoicing (Cross-Domain)

Under Invoicing

Multiple Invoicing

Phantom Shipping

False Description Of Goods

Third Party Payment Abuse

Shell Company Trading

Sanctions Evasion Through Trade

Freight Cost Inflation

Correspondent Banking

Funnel Accounts

Circular Funds Flow

Dormant Reactivation

Cash Intensive Activity

Transaction Laundering

Peer Group Anomalies

Sanctions

Cryptocurrency Evasion

Ownership Evasion

Front Companies

Name Screening Evasion

Trade Based Sanctions Evasion

High Risk Jurisdictions

Complex Ownership Structures

Capital Markets

Insider Trading

Market Manipulation

Cross Market Abuse

Benchmark Manipulation

Suspicious Order Patterns