Mobilising online data to fight financial crime

Your guide to using AI in enhanced due diligence and investigations

The recent information explosion is a boon for analysts and investigators. It has transformed the transparency and traceability of sources of funds and fraudulent or corrupt activities. At the same time, the volume of information can be overwhelming.

The explosion of online data: using AI to extract insight from information.

What’s inside this eBook?

• Essential steps in any online investigation
• How to drive efficiencies in traditional research
• How AI and automation add process, breadth and depth to research investigations